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What's up
  • [ April 1, 2026 ] Comptroller withdraws guidelines on recovery planning for larger banks; cites achieving goal of erasing ‘unnecessary regulatory burden’ OCC
  • [ April 1, 2026 ] TIL, EFT, flood insurance lead FDIC consumer compliance supervisory highlights; EFT moves higher in list FDIC
  • [ April 1, 2026 ] Bank trading revenue at $14.9 billion in Q4 2025, OCC says; down from Q3 and from year ago OCC
  • [ April 1, 2026 ] 4 banks rated ‘outstanding’ for CRA, OCC says; other 14 are ‘satisfactory’ OCC
  • [ April 1, 2026 ] Two former credit union workers prohibited after convictions for fraud, theft NCUA
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CFPB

Industry groups back commission, congressional budget oversight for consumer bureau

June 6, 2018 0

Changing its governance to a commission rather than a single director, and giving Congress control over its budget, were two recommendations business and banking groups had for increasing the transparency and accountability of the federal […]

NCUA

Credit union lending up nearly 10% in year ending with 1Q ‘18

June 6, 2018 0

Federally insured credit unions expanded their loans by $87 billion in the one-year period ending March 31, the federal regulator of credit unions said in releasing quarterly results Wednesday. The National Credit Union Administration (NCUA) […]

CFPB

UPDATED: BCFP to ‘reconstitute, reduce’ consumer, bank, CU councils

June 6, 2018 0

The consumer, bank and credit union advisory panels that provide industry input and advice to the federal consumer financial protection agency will be reconstituted to “new, smaller memberships,” the agency said Wednesday in a blog […]

OCC

OCC/FDIC rule on securities transaction settlement effective Oct. 1

June 6, 2018 0

A final rule conforming banking rules with a securities industry move last year to a two-day standard settlement cycle for securities transactions goes into effect Oct. 1. The rule is slated for publication Thursday in […]

The Fed

5 agencies give green light to Volcker Rule notice for comment

June 6, 2018 0

The five federal banking and trading market regulators as of this week are all signed on to issuing a proposed rule that would greatly relieve regulatory requirements for many banks under the Volcker Rule, created […]

NCUA

Bankers’ latest action brings both sides to appeals court for review of ruling on agency’s credit union membership regs

June 6, 2018 0

A federal court’s March ruling on credit union membership rules that essentially gave both sides in the case something to call both a win and a loss has now been appealed by the two parties […]

Today

  • Comptroller withdraws guidelines on recovery planning for larger banks; cites achieving goal of erasing ‘unnecessary regulatory burden’

    April 1, 2026 0
    Recovery planning guidelines will be rescinded for some large banks under a final rule issued Wednesday by the national bank regulator. The rule takes effect 30 days after its publication in the Federal Register, the Office of the Comptroller of [...]
  • TIL, EFT, flood insurance lead FDIC consumer compliance supervisory highlights; EFT moves higher in list

    April 1, 2026 0
    Violations of truth-in-lending, electronic fund transfer and flood insurance regulations were among the top consumer regulatory abuses reported by bank in 2025, the federal bank deposit insurance agency said Wednesday. In its semi-annual report on consumer compliance supervision for last [...]
  • Bank trading revenue at $14.9 billion in Q4 2025, OCC says; down from Q3 and from year ago

    April 1, 2026 0
    U.S. commercial banks had $14.9 billion in cumulative trading revenue in the fourth quarter of 2025 – down $2.9 billion, or 16.3%, from the previous quarter and $680 million, or 4%, from a year earlier, the Office of the Comptroller [...]
  • 4 banks rated ‘outstanding’ for CRA, OCC says; other 14 are ‘satisfactory’

    April 1, 2026 0
    Four of the 18 banks that received Community Reinvestment Act (CRA) evaluation ratings in March from the national bank regulator were deemed “outstanding,” with the remaining 14 rated “satisfactory,” according to information released Wednesday. The four “outstanding” ratings under the [...]
  • Two former credit union workers prohibited after convictions for fraud, theft

    April 1, 2026 0
    Theft and bank fraud convictions has led to the prohibition of two former credit union workers, the federal agency announced Tuesday. The National Credit Union Administration (NCUA) said Jacqueline Burns, former employee of Galveston Government Employees Credit Union in La [...]
  • Limits on credit union car loan participations eliminated under latest dereg proposal

    March 24, 2026 0
    No limits on purchase or participation in indirect auto loans serviced by a third party would be imposed on credit unions under a proposal issued by their federal regulator Tuesday. In its so-called “eighth round” of deregulation proposals, the National [...]

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