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  • [ February 13, 2026 ] FinCEN pares down beneficial ownership reporting requirements as effort to ‘modernize’ BSA Other
  • [ February 13, 2026 ] NCUA doubles max amount for newly chartered CU, urgent needs grants NCUA
  • [ February 13, 2026 ] Exam council shrinks uniform report peer groups from 12 to three for smaller banks Other
  • [ February 13, 2026 ] Whistleblowers on BSA, sanctions can use new website; Treasury tightens scrutiny on MSBs Other
  • [ February 12, 2026 ] Agencies release stress test scenarios with 28 variables for ’26; submissions due by April 5 FDIC
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House panel to mark up seven financial industry bills; begins Thursday

June 5, 2018 0

A House Financial Services Committee mark-up begins June 7 on seven bills covering a wide range of federal financial industry regulatory concerns. The mark-up, scheduled for 11 a.m. ET, could continue beyond June 7. Bills […]

CFPB

FDIC chairman’s seat fills out Trump-named leadership – but more seats remain open

June 5, 2018 0

With the swearing in Tuesday of Jelena McWilliams as chairman of the Federal Deposit Insurance Corp. (FDIC) Board, all five of the federal financial institution regulators are now headed by a Donald Trump appointee. But […]

FDIC

Four bank receiverships by federal insurer are terminated

June 5, 2018 0

The federal deposit insurer for the nation’s banks and thrifts terminated another four bank receiverships June 1, according to a notice scheduled for publication in the Federal Register. The terminated receiverships were for: Community First […]

Four bank receiverships by federal insurer are terminated

June 5, 2018 0

The federal deposit insurer for the nation’s banks and thrifts terminated another four bank receiverships June 1, according to a notice scheduled for publication in the Federal Register. The terminated receiverships were for: Community First […]

NCUA

Biz loan rule change under S. 2155 kicks in today for credit unions

June 5, 2018 0

As of today, federally insured credit unions are no longer required to count any loans made on  1-to-4-unit family dwellings toward their statutory member business loan cap, according to a final rule published today in […]

FDIC

With swearing-in, McWilliams officially becomes deposit insurer board chairman

June 5, 2018 0

Jelena McWilliams was officially sworn in Tuesday as the twenty-first chairman of the federal deposit insurer; her first day on the job was Monday. McWilliams – confirmed by the Senate May 24 to succeed Martin […]

CFPB

‘Consumer complaint reporting process’ generates at least 23,200 letters in response to RFI

June 5, 2018 0

At least 23,200 letters commenting on consumer complaint reporting practices of the federal consumer financial protection agency had been recorded received as of midnight Monday, the deadline for comments set by the agency. The receipt […]

Today

  • FinCEN pares down beneficial ownership reporting requirements as effort to ‘modernize’ BSA

    February 13, 2026 0
    A requirement to identify and verify the beneficial owners of a legal entity customer each time the customer opens a new account has been removed for some banks by the Treasury’s financial crimes enforcement arm, it said Friday. The order [...]
  • NCUA doubles max amount for newly chartered CU, urgent needs grants

    February 13, 2026 0
    The federal credit union regulator is increasing its maximum award amount for grants available to low-income-designated credit unions from $7,500 to $15,000, the agency said Friday. The newly chartered and urgent needs grants come from the Community Development Revolving Loan [...]
  • Exam council shrinks uniform report peer groups from 12 to three for smaller banks

    February 13, 2026 0
    Banking industry consolidation leading to disappearing peer groups for bank examination purposes has led to changes to uniform performance reports by the umbrella group for federal financial regulators, the agency said Friday. The Federal Financial Institution Examination Council (FFIEC) said [...]
  • Whistleblowers on BSA, sanctions can use new website; Treasury tightens scrutiny on MSBs

    February 13, 2026 0
    Tips involving violations and conspiracies related to the Bank Secrecy Act (BSA), U.S. sanctions programs, and several other laws affecting financial system security may be entered through a new whistleblower website announced Friday by the Treasury’s financial crimes enforcement arm. [...]
  • Agencies release stress test scenarios with 28 variables for ’26; submissions due by April 5

    February 12, 2026 0
    Stress test scenarios for banks with $250 billion or more in assets were released Thursday by two federal banking regulators, with submissions due by April 5 and public release of the results required between June 15 and July 15. In [...]
  • Former bank employee barred for taking customer funds

    February 12, 2026 0
    A former relationship banker at Regions Bank, Birmingham, Ala., is barred from any future work in federally insured depository institutions under a February consent order with the Federal Reserve Board. The Fed, in the order released Thursday, said that Nicole [...]
  • Late to the game, credit union regulator issues proposal to allow for stablecoin issuers under GENIUS

    February 11, 2026 0
    Credit unions that want to become “permitted payment stablecoin issuers” will get that opportunity under a rule proposed Wednesday by their federal regulator, lagging other federal supervisors. The National Credit Union Administration (NCUA) said the proposal implements provisions of the [...]
  • Latest deregulation proposal would ease credit unions’ path to convert to mutual savings bank

    February 10, 2026 0
    Credit unions would have an easier path to convert to mutual savings banks (MSBs), and other changes, under the latest round of deregulation proposed by their federal regulator Tuesday. The National Credit Union Administration (NCUA), in what it said is [...]
  • FDIC gives more time to comment on GENIUS Act rule proposal

    February 10, 2026 0
    The comment period on a proposed rule issued setting procedures for insured, state-chartered nonmember banks or savings associations to seek federal approval to issue stable coins through a subsidiary is extended to May 18, the federal deposit insurer said. The [...]

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