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What's up
  • [ May 12, 2026 ] Treasury official nominated to succeed Hauptman at NCUA NCUA
  • [ May 11, 2026 ] One alert offers ‘red flag’ examples of Iranian group’s efforts to launder money, another warns against human trafficking at World Cup Other
  • [ May 8, 2026 ] NCUA says proposal would help ‘streamline’ share insurance rules NCUA
  • [ May 8, 2026 ] OCC lists one crime – for disclosure of non-public information – in report on ‘overcriminalization’ of federal regulation OCC
  • [ May 7, 2026 ] New AI products on market present possible risks, benefits, agency advises in latest ‘Risk Perspective’ OCC
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The Fed

For loans, banks in 4Q ’17 eased standards for C&I, tightened benchmarks for commercial real estate

February 5, 2018 0

Banks on balance eased their standards and terms on commercial and industrial (C&I) loans to large and middle-market firms while demand for such loans was basically unchanged, the Federal Reserve said in its January survey […]

FDIC

Proposal would amend swap margin requirements to conform with QFC restrictions

February 5, 2018 0

Swap margin requirements would be amended to conform with recent rule changes that impose new restrictions on certain qualified financial contracts (QFCs) of systemically important banking organizations, five federal agencies – including the three federal […]

The Fed

Powell sworn in to lead Fed in morning; stock market posts history’s largest point drop in afternoon

February 5, 2018 0

Replacing Janet Yellen as chairman of the Federal Reserve Board, Jerome H. “Jay” Powell was sworn in Monday at the helm of the nation’s central bank and banking regulator. Seven hours later, the Dow Jones […]

The Fed

Wells Fargo ordered by Fed to stop growth until governance, control ‘sufficiently improves’

February 2, 2018 0

Wells Fargo Bank was slapped with sanctions, including limits on its growth and removal of some of its board members by April, the Federal Reserve said Friday. The regulator said the sanctions on the firm’s […]

Today

  • Treasury official nominated to succeed Hauptman at NCUA

    May 12, 2026 0
    Treasury’s deputy assistant secretary for financial institutions policy is President Trump’s pick to succeed Kyle Hauptman at the National Credit Union Administration (NCUA) Board. The White House included John Crews, who has had the Treasury post since June 2025, among [...]
  • One alert offers ‘red flag’ examples of Iranian group’s efforts to launder money, another warns against human trafficking at World Cup

    May 11, 2026 0
    Assisting banks to identify and stop money laundering in support of Iran’s Islamic Revolutionary Guard Corps (IRGC) is the aim of an alert issued Monday by the Treasury’s top financial crimes unit. The same unit, later in the day, issued [...]
  • NCUA says proposal would help ‘streamline’ share insurance rules

    May 8, 2026 0
    The federal credit union regulator is proposing to eliminate some and transfer other provisions of its federal share insurance rules affecting federal and federally insured, state-chartered credit unions (FISCUs) that, in most cases, the agency says serve as cross references. [...]
  • OCC lists one crime – for disclosure of non-public information – in report on ‘overcriminalization’ of federal regulation

    May 8, 2026 0
    One crime is outlined by the national bank regulator to comply with an executive order demanding federal agencies reduce “overcriminalization” of their rules, in a report issued Friday. In compliance with Executive Order (EO) 14294, issued May 9, 2025 (and [...]

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