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What's up
  • [ June 12, 2026 ] Nearly $400 million in illegal transactions through cryptocurrency money-laundering service leads to arrests of two FDIC
  • [ June 11, 2026 ] Rule finalizes data standards for information collected by agencies under 2022 law CFPB
  • [ June 11, 2026 ] Weekly, quarterly reporting forms proposed for payment stablecoin issuers under OCC authority OCC
  • [ June 11, 2026 ] As 2026 World Cup opens, FinCEN repeats warning of human trafficking – in Spanish Other
  • [ June 10, 2026 ] Fed sets June 24 for release of stress test results conducted with 32 large banks The Fed
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FDIC

Five seats on federal regulators’ boards still need to be filled – but little action on nominees

September 16, 2019 0

The confirmation last week of Michelle (“Miki”) Bowman to a full, 14-year term on the Federal Reserve Board (beginning in February) left five more appointments to terms on federal financial regulators remaining to be either […]

FDIC

Action on credit union agency nominees cuts the ‘open seat’ number of regulators to four

February 4, 2019 0

The White House announcement Friday that President Donald Trump intends to make another nomination to fill the open seats on the board of the federal credit union regulator – for the first time in three […]

NCUA

Nominee gets yet another chance at CU regulator seat; OFR contender re-submitted too

January 17, 2019 0

Rodney Hood has been renominated by the White House for a second term on the NCUA Board to take the place of Rick Metsger, a Democrat, whose term expired last year (but who may remain […]

FDIC

McWilliams’ nominations as chair, member of FDIC Board up for Senate consideration

May 18, 2018 0

The Senate will consider the confirmation of Jelena McWilliams’ nominations as chairman and a member of the Federal Deposit Insurance Corp. (FDIC) Board Monday, under its “unanimous consent” calendar. McWilliams, whose nomination as chairman was […]

FDIC

FDIC Vice Chairman Hoenig steps down Monday; teams up with Bair in warning on capital

April 27, 2018 0

Thomas Hoenig, who continues to sound a warning bell over federal regulators’ efforts to ease banks’ capital requirements, will step down from his post as a member and vice chairman of the Federal Deposit Insurance […]

FDIC

Outgoing FDIC vice chairman calls for continued strong capital measures, simplified Volcker rule reporting, reg relief to regional, community banks

March 28, 2018 0

Acknowledging he will soon be leaving his agency post, Federal Deposit Insurance Corp. (FDIC) Vice Chairman Thomas M. Hoenig on Wednesday promoted the continuation of strong prudential standards for banks – including strong capital requirements […]

FDIC

At last minute, White House shifts McWilliams’ nomination at FDIC to take seat of Hoenig, whose term soon expires

January 23, 2018 0

A last-minute change in the nomination of a new chairman for the bank insurance fund board would result in the vice chairman of the board leaving by March, according to new information posted by the […]

FDIC

Senate bill praised by regulators; one offers changes going forward

December 6, 2017 0

Bank regulators lauded financial institution “regulatory relief” legislation approved Tuesday by the Senate Banking Committee, the vice chairman of the Federal Deposit Insurance Corp. (FDIC) board offering suggestions for tweaking the measure. The Senate panel […]

FDIC

Risk-based capital measures ‘too-often gamed,’ FDIC second chair says

October 11, 2017 0

Moving toward an assessment of bank capital adequacy based on tangible equity would generate better information and free up billions of supervision dollars used now to analyze risk-based measures “that are too-often gamed,” the vice […]

Today

  • Nearly $400 million in illegal transactions through cryptocurrency money-laundering service leads to arrests of two

    June 12, 2026 0
    More than $389 million in unlawful transactions allegedly conducted in a cryptocurrency money laundering service has led to the June 10 arrests of two Republic of Georgia residents, the inspector general for the federal bank deposit insurance agency said Friday. [...]
  • Rule finalizes data standards for information collected by agencies under 2022 law

    June 11, 2026 0
    Promoting “interoperability” by the establishment of joint data standards for financial regulatory data is the aim of a final rule issued Thursday by the five federal financial regulatory agencies. The rule, which applies the Financial Data Transparency Act of 2022, [...]
  • Weekly, quarterly reporting forms proposed for payment stablecoin issuers under OCC authority

    June 11, 2026 0
    Weekly and quarterly reporting forms that must be completed by permitted payment stablecoin issuers and foreign payment stablecoin issuers registered with the national bank regulator was proposed Thursday by the agency. The Office of the Comptroller of the Currency (OCC) [...]
  • As 2026 World Cup opens, FinCEN repeats warning of human trafficking – in Spanish

    June 11, 2026 0
    A Spanish-language version of a warning of possible human trafficking related to the kickoff of the 2026 World Cup was issued Thursday by the Treasury Department’s financial crimes enforcement unit. In May, the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued [...]
  • Fed sets June 24 for release of stress test results conducted with 32 large banks

    June 10, 2026 0
    June 24, at 4 p.m. ET, is the release date and time for results of the Federal Reserve’s latest stress tests, the agency said late Tuesday, that were conducted with 32 large banks. The latest round of stress tests were [...]
  • Credit unions see growth in lending, but delinquency rates inch up, first quarter numbers show

    June 9, 2026 0
    Credit unions saw their loans outstanding rise by 4.6% (to $1.73 trillion) at the end of the first quarter of this year over the same point a year ago – but also saw the ratio of total loans to savings [...]
  • FDIC: 4 banks ‘outstanding,’ 1 ‘needs to improve’ under CRA

    June 9, 2026 0
    Evaluating ratings under the anti-redlining Community Reinvestment Act (CRA) that were assigned in March by the federal bank deposit insurer included four “outstanding” ratings and one “needs to improve.” The remaining 40 banks receiving ratings were deemed “satisfactory,” the information [...]

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