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What's up
  • [ February 18, 2026 ] Fastest-growing bank loan segment? Loans to non-bank financials (at a clip of nearly 22% annually), report finds FDIC
  • [ February 17, 2026 ] ‘Appeals board’ of material supervisory determinations would be created under OCC proposal OCC
  • [ February 13, 2026 ] FinCEN pares down beneficial ownership reporting requirements as effort to ‘modernize’ BSA Other
  • [ February 13, 2026 ] NCUA doubles max amount for newly chartered CU, urgent needs grants NCUA
  • [ February 13, 2026 ] Exam council shrinks uniform report peer groups from 12 to three for smaller banks Other
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OCC

OCC developing operational resilience standards proposed rule for critical operations

October 25, 2024 0

Operational resilience standards for critical operations at banks will be the subject of a forthcoming advance notice of proposed rulemaking (ANPR), the leader of the Office of the Comptroller of the Currency (OCC) said Friday. […]

NCUA

Cybersecurity webinar slated May 26 by NCUA, CISA

May 12, 2021 0

The federal regulator of credit unions and a federal agency charged with providing advise on cyber risks and related matters will team up May 26 for a webinar for credit unions on preventing and addressing […]

Other

GAO report urges Treasury to do more on financial sector cyber risk mitigation

September 17, 2020 0

Recommendations that the Treasury Department track and prioritize the financial services sector’s cyber risk-mitigation efforts and update the sector-specific plan to include specific metrics to measure progress are provided in a report released Thursday by […]

Today

  • Fastest-growing bank loan segment? Loans to non-bank financials (at a clip of nearly 22% annually), report finds

    February 18, 2026 0
    The “fastest-growing loan segment” – lending to nondepository financial institutions (NDFIs) – expanded at a compounded annual rate of 21.9% from 2010 to 2024, nearly three times as fast as the next fast-growing segment, a Wednesday report from the federal [...]
  • ‘Appeals board’ of material supervisory determinations would be created under OCC proposal

    February 17, 2026 0
    A new “appeals board” to decide bank appeals, among other things, would be created under a proposal issued Tuesday by the national bank regulator. The proposal by the Office of the Comptroller of the Currency (OCC) would revise appeals policies [...]

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