joint ownership accounts – Regulatory Report

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[ January 19, 2022 ] Audit: FDIC fell short in establishing process for gathering, using actionable threat information FDIC
[ January 19, 2022 ] FDIC deploys reg relief measures for banks affected by TN storms, tornadoes FDIC
[ January 18, 2022 ] Credit risk management, cybersecurity, payments top 2022 supervisory priorities for credit union regulator NCUA
[ January 18, 2022 ] Proposed judgment would bar firm charged with fraud from offering financial services, debt collection, telemarketing CFPB
[ January 18, 2022 ] Banks take action to reduce, limit reserve balance growth, survey finds; net interest margins cited The Fed

Agency proposes alternative to signature card for joint ownership accounts

May 21, 2020 0

The signature card requirement necessary to show joint ownership of a federally insured account in a credit union could be satisfied by information contained in the account records under a rule proposed Thursday by the […]

Audit: FDIC fell short in establishing process for gathering, using actionable threat information

January 19, 2022 0

Effective processes to acquire, analyze, disseminate, and use relevant and actionable threat information to guide the supervision of financial institutions were not established by the federal insurer of bank deposits, according to an audit report issued Wednesday. The report, issued [...]
FDIC deploys reg relief measures for banks affected by TN storms, tornadoes

January 19, 2022 0

Banks serving areas affected by the severe storms and straight-line winds and tornadoes in Tennessee the first half of December are being extended regulatory relief, including the prospect of Community Reinvestment Act (CRA) consideration, by the federal bank deposit insurer. [...]