june13 – Regulatory Report

What's up

[ December 2, 2025 ] Bureau’s consumer advisory group to meet on fair lending/debanking CFPB
[ December 2, 2025 ] NCUA OIG report: 6 credit union failures cost NCUSIF $18.4 million; 2 due to fraud NCUA
[ December 1, 2025 ] Considering House report on crypto ‘debanking,’ agency vows to keep investigating big banks OCC
[ December 1, 2025 ] No changes for ‘26 assessment rates at OCC, continuing decrease made in fall OCC
[ December 1, 2025 ] Agencies, in effort to streamline call reports, look for sources of ‘reporting burden’ FDIC

Comptroller outlines priorities, with CRA, AML/BSA reworking at the top

June 13, 2018 0

Modernizing the regulatory approach to community reinvestment and making anti-money laundering compliance more efficient are among the priorities for the federal regulator of national banks, he told a House panel Wednesday. In prepared testimony, Comptroller […]

Mulvaney – whose appointment runs to June 22 – expects consumer bureau director nominee by middle of next week

June 13, 2018 0

Look for the White House to unveil its nominee for a permanent director of the federal consumer financial protection agency by the middle of next week, the current acting director said Tuesday – although his […]

Bureau’s consumer advisory group to meet on fair lending/debanking

December 2, 2025 0

The Dec. 10 afternoon meeting of the Consumer Financial Protection Bureau’s (CFPB) Consumer Advisory Board (CAB) will be preceded that morning with one addressing fair lending/debanking, according to a notice on the agency’s website. The CAB is scheduled to meet [...]
NCUA OIG report: 6 credit union failures cost NCUSIF $18.4 million; 2 due to fraud

December 2, 2025 0

Total losses to credit unions’ federal share insurance fund due to credit union failures amounted to about $18.4 million from April through September, according to a recent inspector general semiannual report supplied to Congress. The National Credit Union Administration (NCUA) [...]
No changes for ‘26 assessment rates at OCC, continuing decrease made in fall

December 1, 2025 0

No changes for assessment rates are on tap for 2026 by the national bank regulator, which will continue the reduced rate adopted in September, the agency said Monday. The Office of the Comptroller of the Currency (OCC) said the new [...]
Agencies, in effort to streamline call reports, look for sources of ‘reporting burden’

December 1, 2025 0

Sources of regulatory reporting burden for banks that file call reports are being sought by the federal banking agencies, they said in joint communications Monday, in an effort aimed at streamlining the quarterly reports. “This request for information (RFI) offers [...]
8 banks ‘outstanding,’ 24 ‘satisfactory’ in OCC’s latest CRA ratings list

December 1, 2025 0

Eight banks deemed “outstanding” and 24 “satisfactory” for their performance under the anti-redlining Community Reinvestment Act (CRA) make up the list of institutions whose ratings became public in November, the Office of the Comptroller of the Currency (OCC) said Monday. [...]