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  • [ 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 technology team to hold ‘Office Hours’ in San Francisco

March 14, 2024 0

An “Office Hours” by the national bank regulator’s financial technology office will be held May 21-22 in San Francisco, the regulator announced Thursday. The Office of the Comptroller of the Currency (OCC) said the two-day […]

Other

FinCEN invites input as it plans first-ever Financial Crimes Tech Symposium

February 4, 2021 0

Input from the private sector and other interested parties to the planning of an inaugural Financial Crimes Tech Symposium – a global effort that will look at how new technology can be used to more […]

OCC

No fintech applications received to date by OCC, chief innovation officer testifies

June 25, 2019 0

Since announcing it would begin considering charter applications from fintech companies, the Office of the Comptroller of the Currency (OCC) has yet to receive a single formal application, the top staffer in charge of innovation […]

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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