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What's up
  • [ July 27, 2026 ] FinCEN seeks financial institutions’ aid in rooting out student-loan fraud Other
  • [ July 24, 2026 ] FDIC updates consumer compliance exam manual FDIC
  • [ July 17, 2026 ] UPDATED: Proposal reveals weekly, quarterly reporting forms for banks becoming permitted payment stablecoin issuers FDIC
  • [ July 17, 2026 ] OCC updates examiner booklet on allowances for credit losses OCC
  • [ July 16, 2026 ] ‘Enhanced security measures’ keep some exam docs on site, give banks power over what is ‘highly sensitive’ FDIC
HomeFederal Register

Federal Register

CFPB

Another freeze on regulations ordered by Trump, pending rule review by his appointees

January 21, 2025 0

No new rules – “in any manner” – may be proposed or adopted by federal regulators, including those overseeing financial institutions until those rules are reviewed and approved by an agency head appointed or designated […]

The Fed

Fed taking applications now for Community Advisory Council membership beginning next January

April 10, 2023 0

Applications from persons wishing to serve on the Federal Reserve’s Consumer Advisory Council (CAC) for a term beginning Jan. 1, 2024, will be accepted by the Fed between this April 10 and June 9, the […]

FDIC

Agencies unveil guide for small banks in assessing risk related to fintech relationships

August 27, 2021 0

Helping community banks assess risks when considering relationships with financial technology companies is the aim of a new guide issued Friday by the federal banking agencies. In separate releases, the agencies said the guide – […]

CFPB

Federal Register publishes CFPB, other notices delayed due to shutdown

January 29, 2019 0

The recent end to the partial federal government shutdown has freed the Federal Register to resume publication of federal agency rulemaking notices received over the past several weeks, among them two Consumer Financial Protection Bureau (CFPB) […]

Today

  • FinCEN seeks financial institutions’ aid in rooting out student-loan fraud

    July 27, 2026 0
    Financial institutions are encouraged to report suspicious account activity that could point to fraud targeting federal student aid programs, according to an alert from Treasury’s financial crimes enforcement unit. Friday, the Financial Crimes Enforcement Network (FinCEN) issued an alert on [...]
  • FDIC updates consumer compliance exam manual

    July 24, 2026 0
    Updates to violation codes, Truth in Lending Act (TILA) thresholds, Home Mortgage Disclosure Act (HMDA) loan-volume thresholds and more are reflected in the July iteration of the federal bank deposit insurer’s Consumer Compliance Examination Manual (CEM). The Federal Deposit Insurance [...]

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