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What's up
  • [ June 8, 2023 ] Joint proposal would offer guidance on reconsiderations of value (ROVs) in real estate appraisals CFPB
  • [ June 8, 2023 ] Data collections surpass 500 in latest compilation from federal financial research agency Other
  • [ June 7, 2023 ] Risk governance, capital markets subject for two workshops set for July 11-12 OCC
  • [ June 6, 2023 ] Guidance for risk management in third-party relationships issued by agencies; Fed govs split on support, FDIC director wants input FDIC
  • [ June 6, 2023 ] Chatbots under scrutiny in resolving customer service issues as complaints rise CFPB
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The Fed

Fed says stress tests show largest BHCs could keep lending during a severe global recession

June 21, 2018 0

The nation’s 35 largest bank holding companies (BHCs), which represent some 80% of all U.S. bank assets, are strongly capitalized and would be able to lend to households and businesses during a severe global recession, […]

CFPB

Federal court rules consumer bureau structure unconstitutional, setting up likely high court decision

June 21, 2018 0

Setting up a likely hearing at the Supreme Court of the U.S., a federal court in New York ruled Thursday that the structure of Bureau of Consumer Financial Protection (BCFP, formerly known as the CFPB) […]

OCC

Trading revenue up 62.8% in 1Q at U.S. banks, savings associations; credit exposure, trading risk rise

June 21, 2018 0

Trading revenue of U.S. banks and federal savings associations totaled $8.2 billion in the first quarter, exceeding fourth-quarter 2017 trading revenue by $3.2 billion, or 62.8%, the Office of the Comptroller of the Currency (OCC) […]

NCUA

Public hearings will be required on some CU charter requests under final rule

June 21, 2018 0

In what is a first for the federal regulator of credit unions, a final rule approved Thursday by the agency will subject some community-based federal credit union applications to public hearings. The final rule takes […]

NCUA

Rule requires CUs in mergers to disclose more – including compensation for execs, board members

June 21, 2018 0

A final rule revising the procedures a federally insured credit union (FICU) must follow to merge voluntarily with another such institution – including how members are notified and what disclosures are necessary about compensation for […]

FDIC

Deposit insurer looks to close the books on Asheville, N.C., bank shuttered in 2011

June 21, 2018 0

The receivership of an Asheville, N.C., savings bank – begun in 2011 – has been terminated, according to filings by the Federal Deposit Insurance Corp. (FDIC) with the Federal Register, expected to be published Friday. […]

FDIC

Former Oregon bank execs sentenced to prison after fraud conspiracy convictions

June 21, 2018 0

Two former Oregon bank executives were sentenced to prison Wednesday for conspiracy to commit bank fraud and falsifying bank entries, reports, and transactions, the result of a joint investigation by the federal bank deposit insurance […]

Today

  • Joint proposal would offer guidance on reconsiderations of value (ROVs) in real estate appraisals

    June 8, 2023 0
    Reconsiderations of value (ROVs) for residential real estate valuations that allow consumers to provide financial institutions with information that may not have been considered during an appraisal or if deficiencies are identified in the original appraisal is offered in new [...]
  • Data collections surpass 500 in latest compilation from federal financial research agency

    June 8, 2023 0
    More than 500 data collections from federal financial institution regulators are included in the latest catalog compiled by the Treasury’s agency for researching financial information. The Office of Financial Research (OFR) said its 2023 Interagency Data Inventory (IDI), updated annually, [...]
  • Risk governance, capital markets subject for two workshops set for July 11-12

    June 7, 2023 0
    Workshops on risk governance and capital markets are on tap July 11-12 in Denver by the regulator of national banks, the agency said Wednesday. The workshops are geared toward directors, senior management and other key executives of banks. According to [...]

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