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What's up
  • [ August 5, 2026 ] Dallas, NY Federal Reserve Banks seek info on $1.3T private direct lending market The Fed
  • [ August 5, 2026 ] Credit union regulator finalizes 11 rules underpinning its deregulation project NCUA
  • [ August 5, 2026 ] 4 banks rated ‘needs to improve’ under CRA, latest FDIC list shows FDIC
  • [ August 4, 2026 ] FDIC’s supervisory appeals office gets 3-member panel, replaces former review committee FDIC
  • [ August 3, 2026 ] FinCEN: UBS Financial Services hit with $125 million fine over ‘recidivist’ BSA violations Other
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The Fed

Fed sets cap of $20.3 trillion for determining limits of financial company consolidation in 2018-19

June 29, 2018 0

A 2018-19 cap of $20.3 trillion has been adopted by the Federal Reserve for use in limiting the consolidation of large banks and other financial companies, the central bank said in a release Friday. In […]

Federal financial regulation

OCC warns of counterfeit checks using IL savings bank routing number

June 29, 2018 0

A savings bank in Illinois says at least five variations of counterfeit official bank checks using the bank’s correct routing number are being presented for payment nationwide in connection with various online employment opportunity scams, […]

CFPB

Agreement includes $335 million in restitution payment by Citibank for failure to reduce credit card rates

June 29, 2018 0

One of the nation’s largest banks must pay $335 million in restitution for failing to reevaluate and reduce the annual percentage rates (APRs) for approximately 1.75 million consumer credit card accounts, the federal consumer financial […]

FDIC

UPDATED: Revised ‘living will’ guidance for 8 biggest U.S. banks out for comment

June 29, 2018 0

Revised resolution plan, or “living will,” guidance for the eight largest, most complex U.S. banks was released by the Federal Reserve Board and Federal Deposit Insurance Corp. (FDIC) Friday for a 60-day public comment period […]

FDIC

Pair from Illinois bank in receivership agree to pay penalty, restitution

June 29, 2018 0

Officials of a Moline, Ill., bank agreed to an assessment of a civil money penalty (CMP) and an order for restitution, according to the report of enforcement actions for May issued by the federal bank […]

Seminar
Other

UPDATED: Advisors to Treasury Office of Financial Research meet in July

June 29, 2018 0

The committee that advises the Treasury Office of Financial Research (OFR) is set to meet in open session July 26 in New York. The meeting agenda includes discussion of central counterparty resolution, U.S. corporate bond market […]

The Fed

Fed gives ‘conditional non-objection’ to capital plans at Goldman Sachs, Morgan Stanley, State Street; rejects DB USA’s

June 28, 2018 0

Thirty-four of the nation’s 35 largest banks drew “no objection” from the Federal Reserve Board for their capital planning practices in the Fed’s 2018 Comprehensive Capital Analysis and Review (CCAR), the Fed announced Thursday, though […]

Federal financial regulation

One month later, public impact of regulatory relief legislation with regulators is limited

June 28, 2018 0

It has been more than one month since President Donald Trump signed into law the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155), a measure widely touted by financial institutions as “major regulatory […]

Today

  • Dallas, NY Federal Reserve Banks seek info on $1.3T private direct lending market

    August 5, 2026 0
    A pilot survey on lending trends in the U.S. private credit direct lending market – estimated to be more than $1.3 trillion – is planned by the Federal Reserve Banks of Dallas and New York, the institutions announced in a [...]
  • Credit union regulator finalizes 11 rules underpinning its deregulation project

    August 5, 2026 0
    Final federal credit union rules designed to remove “obsolete, duplicative or simply guidance that has no place in regulation” were formally removed by the federal regulator Wednesday, an action that will take effect 30 days from publication in the Federal [...]
  • 4 banks rated ‘needs to improve’ under CRA, latest FDIC list shows

    August 5, 2026 0
    Of the 40 banks that received examination ratings under the anti-redlining Community Reinvestment Act in May, four of them were rated “needs to improve,” according to information released Wednesday by the federal bank deposit insurer. The remaining 36 banks were [...]
  • FDIC’s supervisory appeals office gets 3-member panel, replaces former review committee

    August 4, 2026 0
    A new office created in January to consider and resolve banks’ appeals of material supervisory determinations to the federal bank deposit insurer is officially open for business now that the agency has peopled the three-member panel that will handle reviews. [...]
  • FinCEN: UBS Financial Services hit with $125 million fine over ‘recidivist’ BSA violations

    August 3, 2026 0
    Calling it the largest such fine it has assessed against a broker-dealer, Treasury’s financial crimes enforcement network Monday announced a $125 million fine against UBS Financial Services Inc. (UBSFS) over “willful” violations of the Bank Secrecy Act (BSA). The Financial [...]
  • UPDATED: OCC proposes changes in disclosure of confidential supervisory info, more

    August 3, 2026 0
    A proposed rule to modify the process for getting agency approval to disclose its non-public information, and allow the disclosure of confidential supervisory information (CSI) without agency approval, was announced Monday by the national bank regulator. The Office of the [...]
  • Banks under $10 billion will reap significant easing of CRA rules under proposal

    July 31, 2026 0
    Smaller banks – those with $10 billion or less in assets – would receive significant easing of anti-redlining regulations under a joint proposal issued by the national bank regulator and federal bank deposit insurance agency announced Friday. Under the proposal, [...]
  • UPDATED: Fed proposes to ‘modernize’ mutuals’ capital framework, including easier transition to stock held

    July 31, 2026 0
    Updated for Federal Register notice, comment deadline The capital framework for mutual savings banks – including increased flexibility to raise capital – would be “modernized,” and make it easier for the banks to convert to stock held, under a proposal [...]
  • UPDATED: FDIC, Fed propose higher thresholds, indexes for lending to officers, other insiders

    July 31, 2026 0
    Updated for Federal Register notice, comment deadline Thresholds for certain lending limits for executive officers and other insiders of banks would be raised and indexed under a proposal issued Friday by the federal bank deposit insurance agency and the nation’s [...]

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