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What's up
  • [ February 25, 2026 ] FinCEN solicits nominations to BSA advisory panel Other
  • [ February 24, 2026 ] Although net income fell in Q4, banks ended 2025 with four-year high ROA; lending rises FDIC
  • [ February 24, 2026 ] UPDATED: Proposals would remove financial ed requirement for credit union board members, clarify loan compensation rules NCUA
  • [ February 24, 2026 ] Banks no longer required by FinCEN to ‘give us some SKN’ on suspicious activity reports Other
  • [ February 18, 2026 ] Fastest-growing bank loan segment? Loans to non-bank financials (at a clip of nearly 22% annually), report finds FDIC
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NCUA

State closes 89-year-old NJ credit union, 2nd liquidation of year

February 28, 2018 0

A nearly $86 million-in-assets New Jersey credit union was liquidated by state banking authorities Wednesday, as the federal insurer of credit union savings was appointed the liquidating agent. The credit union had been in operation […]

FDIC

As 2Q/3Q CRA exam schedules released, comptroller announces proposed new rules in March

February 28, 2018 0

With proposed changes to Community Reinvestment Act (CRA) rules set for release in March by the Office of the Comptroller of the Currency (OCC), two federal banking regulators Tuesday released their upcoming exam schedules for […]

NCUA

Director pleads to extortion, employee to theft, in credit union regulator’s February prohibition actions

February 28, 2018 0

A former director in Massachusetts pleaded guilty to an extortion charge, and a former employee in Wisconsin admitted to a theft, resulting in both being ordered to pay restitution to their credit unions by the […]

Other

Federal financial agencies’ reg flexibility, impact reviews need improvement, GAO testifies

February 27, 2018 0

Congress’ watchdog agency found weaknesses in federal financial and consumer agency regulatory reviews under Regulatory Flexibility Act (RFA) and Economic Growth and Regulatory Paperwork Reduction Act (EGRPRA) and recommended changes for improvement, an official told […]

Today

  • FinCEN solicits nominations to BSA advisory panel

    February 25, 2026 0
    Treasury’s financial crimes enforcement arm is seeking nominations of eligible organizations – including smaller financial institutions subject to the Bank Secrecy Act (BSA) and entities that can share insights on BSA framework modernization and implementation of the GENIUS Act – [...]
  • Although net income fell in Q4, banks ended 2025 with four-year high ROA; lending rises

    February 24, 2026 0
    Even though banks saw their net income drop in the final quarter of 2025, they did report a four-year high return on assets (ROA) ratio of 1.24%, according to fourth quarter numbers released Tuesday by the federal bank deposit insurance [...]
  • UPDATED: Proposals would remove financial ed requirement for credit union board members, clarify loan compensation rules

    February 24, 2026 0
    Six credit union deregulation proposals – including ones dealing with issues related to loan commissions and post-election training for new board members – are included in the sixth round of such offerings by the federal credit union regulator, issued Tuesday. [...]
  • Banks no longer required by FinCEN to ‘give us some SKN’ on suspicious activity reports

    February 24, 2026 0
    Banks will no longer have to file suspicious activity reports (SARs) with the term “SKN Passport” in the narrative for transactions involving investors in the Caribbean nation of St. Kitts and Nevis, the Treasury’s financial crimes arm said Tuesday. The [...]

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