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What's up
  • [ April 8, 2026 ] Proposed rule subjects stablecoin issuers to anti-money laundering regs, as mandated by GENIUS Other
  • [ April 7, 2026 ] Bank and credit union regulators, FinCEN propose AML/CFT rule changes that include larger FinCEN role FDIC
  • [ April 7, 2026 ] GENIUS Act proposal for comment issued by FDIC FDIC
  • [ April 7, 2026 ] FDIC, OCC ban use of reputation risk in supervising banks FDIC
  • [ April 7, 2026 ] Groups would no longer be barred from credit union membership without buying service, product NCUA
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FDIC

Banking agencies spell out guidance about how they will proceed with reg relief law’s changes

July 6, 2018 0

Rules and reporting requirements for company-run stress testing, resolution plans, the Volcker rule, high-volatility commercial real estate exposures, examination cycles, municipal obligations as high-quality liquid assets, and other provisions contained in regulatory relief legislation enacted […]

FDIC

8 bank receiverships terminated, brief opportunity for input on one more in FL

July 6, 2018 0

The federal bank deposit insurer on July 1 terminated its receiverships of eight banks and is taking comments for 30 days on its plan to terminate another. Terminated July 1 by the Federal Deposit Insurance […]

The Fed

Fed provides guidance on new law’s relief for smaller banks from stress test, liquidity rules

July 6, 2018 0

Smaller, less complex banking organizations will no longer be subject to stress testing and liquidity regulations, in concert with regulatory relief legislation enacted in May, the Federal Reserve Board said Friday. In a statement, the […]

FDIC

Otting, McWilliams to give opening remarks for July 25 forum in Washington

July 6, 2018 0

Joseph Otting and Jelena McWilliams are slated to give opening remarks before a forum hosted jointly by their federal bank regulatory and deposit insurance agencies July 25 addressing topics of interest to the mutual bank […]

CFPB

NEXT WEEK: FDIC leaders, past/present, speak; RFI no. 11 comments due; FCRA testimony presented

July 6, 2018 0

The current and immediate past chairmen of the federal bank deposit insurance agency will open and close – respectively – a gathering of community bankers that is sponsored by the agency, one of a handful […]

Seminar
FDIC

Mutual savings association advisory group slates July meeting at OCC

July 6, 2018 0

A 10-member committee made up of federal savings association leaders will discuss “current topics of interest” to the industry during a public meeting July 24 at the Washington, D.C., headquarters of the Office of the Comptroller […]

Today

  • Proposed rule subjects stablecoin issuers to anti-money laundering regs, as mandated by GENIUS

    April 8, 2026 0
    Providing an “appropriately tailored regime to mitigate potential illicit finance risks” with the use of payment stablecoins — while promoting “innovation” in the digital vehicles — is the aim of a proposed rule issued Wednesday by the Treasury and its [...]
  • Bank and credit union regulators, FinCEN propose AML/CFT rule changes that include larger FinCEN role

    April 7, 2026 0
    A rule that would, among other things, have federal bank and credit union regulators “consult” with the Financial Crimes Enforcement Network (FinCEN) on certain anti-money laundering/countering the financing of terrorism (AML/CFT) actions was issued Tuesday for a 60-day public comment [...]
  • GENIUS Act proposal for comment issued by FDIC

    April 7, 2026 0
    A proposed rule that addresses the applicability of pass-through insurance for stablecoins and tokenized deposits was issued for comment Tuesday by the federal bank deposit insurer. The Federal Deposit Insurance Corp. (FDIC) said the proposed rule would implement certain requirements [...]
  • FDIC, OCC ban use of reputation risk in supervising banks

    April 7, 2026 0
    A final rule to eliminate the use of reputation risk from programs for bank supervision was issued jointly Tuesday by two federal prudential banking regulators. The Federal Deposit Insurance Corp. (FDIC) – which approved the rule during its open board [...]
  • Groups would no longer be barred from credit union membership without buying service, product

    April 7, 2026 0
    Eligibility for credit union membership through an associational group would not be automatically denied solely because members of the group did not purchase a product or service of the institution under a proposal issued Tuesday by the federal regulator. The [...]

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