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What's up
  • [ June 9, 2023 ] ‘Trust in banking’ will be focus of new public survey proposed by national bank regulator OCC
  • [ June 8, 2023 ] Bureau orders medical debt collector Phoenix to pay $1.675 million penalty plus consumer redress CFPB
  • [ June 8, 2023 ] Credit union loans grow, but so do ‘warning signs’ among other key indicators in first quarter NCUA
  • [ June 8, 2023 ] OCC’s mutual savings association panel meets June 27 OCC
  • [ June 8, 2023 ] Joint proposal would offer guidance on reconsiderations of value (ROVs) in real estate appraisals CFPB
Homederivatives

derivatives

FDIC

U.S., UK regulators continue effort toward resolution of central counterparty (CCP); operational planning next

June 25, 2021 0

Issues relating to the concept of resolution of a central counterparty (CCP) — an entity that aims to help facilitate trading in various European derivatives and equities markets – was the focus of a virtual […]

NCUA

Final derivatives rule approved by credit union regulator, with 3 changes from proposal

May 20, 2021 0

A final rule to modernize and make its derivatives rule for federal credit unions more principles-based was approved on a vote of 3-0 by the National Credit Union Administration (NCUA) Board, which made three changes […]

NCUA

Agency proposes a more ‘principles-based’ derivatives rule, more flexibility for FCUs

October 15, 2020 0

A derivatives proposal to make the agency’s regulation less prescriptive and more principles-based – and expanding federal credit unions’ (FCUs) authority to purchase and use derivatives as part of their interest-rate risk (IRR) management – […]

COVID-19 actions

Derivatives proposal, final on corporate credit unions slated next week at NCUA

October 8, 2020 0

A proposed rule on derivatives and a final rule on corporate credit unions are the key regulatory actions slated for the National Credit Union Administration (NCUA) Board’s open meeting Oct. 15, according to an agenda […]

OCC

In twin proposals, OCC looks to update rules, seek comments on digital activities

June 4, 2020 0

Updates on rules for bank activities and operations – including addressing permissible derivatives activities for national banks – and a comment request on banks’ digital activities were issued Thursday by the banks’ federal regulator. In […]

FDIC

Final rule on counterparty credit risk measurement (SA-CCR) slated, at long last, for Federal Register publication

January 23, 2020 0

A final rule adopted last November that implements a standardized approach for measuring counterparty credit risk (SA-CCR), and which begins taking effect April 1, is slated for publication Friday in the Federal Register. The rule […]

FDIC

Derivatives exposure, HVCRE, custody deposits rules slated for FDIC Board action next week

November 12, 2019 0

A standardized approach to calculating banks’ exposure to derivative contracts is slated for consideration Nov. 19 open meeting of the board of the federal bank deposit insurer, the agency said Tuesday. The Federal Deposit Insurance […]

OCC

Webinar looks at derivative margin requirements, including standards, readiness and testing

July 22, 2019 0

Revisions to the framework for margin requirements for non-centrally cleared derivatives that have been adopted by international groups are the subject of a Wednesday webinar hosted by the federal banking agencies, they announced Monday. The […]

OCC

Led by four large banks (with about 90% of total derivatives), trading revenue balloons by 141% in Q1’19

June 18, 2019 0

Trading revenue ballooned by 141% — to $10 billion – in the first quarter at commercial banks and thrifts, the regulator of national banks reported Tuesday, with only four banks holding nearly 90% of total […]

FDIC

Banking agencies propose new standards for measuring counterparty credit risk in derivative contracts

October 30, 2018 0

Updated standards for financial firms to use in measuring counterparty credit risk posed by derivative contracts under regulatory capital rules were proposed by the three federal banking agencies Tuesday. According to the agencies, the proposed […]

Today

  • Bureau orders medical debt collector Phoenix to pay $1.675 million penalty plus consumer redress

    June 8, 2023 0
    A medical debt collector that in “at least thousands of times” continued efforts to collect on debt that was not substantiated after a consumer disputed the debt’s validity must pay redress plus a $1.675 million civil money penalty under an [...]
  • Credit union loans grow, but so do ‘warning signs’ among other key indicators in first quarter

    June 8, 2023 0
    Credit unions saw healthy growth in loans during the year’s first quarter, but other performance indicators – including net income, provision for loan losses, and delinquencies – showed some warning signs, according to numbers released Thursday by their federal regulator. [...]
  • OCC’s mutual savings association panel meets June 27

    June 8, 2023 0
    Topics of interest to the mutual savings association industry will be discussed publicly during a June 27 advisory committee meeting at the Office of the Comptroller of the Currency (OCC). The OCC’s Mutual Savings Association Advisory Committee (MSAAC), hosted in [...]
  • Joint proposal would offer guidance on reconsiderations of value (ROVs) in real estate appraisals

    June 8, 2023 0
    Reconsiderations of value (ROVs) for residential real estate valuations that allow consumers to provide financial institutions with information that may not have been considered during an appraisal, or if deficiencies are identified in the original appraisal, are offered in new [...]
  • Data collections surpass 500 in latest compilation from federal financial research agency

    June 8, 2023 0
    More than 500 data collections from federal financial institution regulators are included in the latest catalog compiled by the Treasury’s agency for researching financial information. The Office of Financial Research (OFR) said its 2023 Interagency Data Inventory (IDI), updated annually, [...]

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