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What's up
  • [ May 26, 2023 ] Directors from failed NOLA bank prohibited from further service or fined – or both FDIC
  • [ May 26, 2023 ] NCUA OIG: Loan and share account manipulation, BSA violations among reasons for recent small-credit union failures NCUA
  • [ May 26, 2023 ] Eight new members join FDIC’s advisory committee on community banking FDIC
  • [ May 25, 2023 ] NCUA staff project 1.25% share insurance fund ratio by June 30 NCUA
  • [ May 25, 2023 ] ‘Liquidity’ handbook gets updated, reflecting risks, changes in regulations OCC
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NCUA

Agency opens ‘streamlined’ CDFI application process for eligible credit unions March 19

March 16, 2018 0

The streamlined application process opens Monday for qualified federally insured, low-income credit unions interested in becoming community development financial institutions, the federal credit union regulator said Friday. In a release, the National Credit Union Administration […]

OCC

Foreclosures inched up in 4Q17 at national banks; still well below one year ago

March 16, 2018 0

Foreclosures inched up in the fourth quarter by 0.7% at national banks and federal savings associations, while the number of performing first-lien mortgages were largely unchanged, according to the federal regulator of the institutions. However, […]

FDIC

Final rule to increase appraisal threshold added to deposit insurer board’s meeting agenda

March 16, 2018 0

Consideration of a final rule to implement an increase in the appraisal threshold for commercial real estate transactions has been added as an agenda item for the meeting of the board of the federal deposit […]

FDIC

Report suggests ‘options’ for Treasury to consider as it reviews community reinvestment (CRA) requirements

March 16, 2018 0

Options for financial institutions to consider in generating more lending to low- to moderate-income (LMI) borrowers should be considered by the Treasury Department as it reviews how community reinvestment requirements are being applied, a new […]

Federal financial regulatory legislation

House votes to create new office overseeing exam programs of financial institution regulators

March 15, 2018 0

Material supervisory determinations by a federal financial institution regulator could be reviewed by a newly created federal office under legislation approved by the House Thursday. The legislation, H.R. 4545 (the ‘‘Financial Institutions Examination Fairness and […]

Today

  • Directors from failed NOLA bank prohibited from further service or fined – or both

    May 26, 2023 0
    Nine directors of a failed New Orleans bank were either prohibited from ever serving again at a federally insured financial institution, assessed a civil money penalty (CMP) – or both, in one case – in enforcement actions taken by the [...]
  • NCUA OIG: Loan and share account manipulation, BSA violations among reasons for recent small-credit union failures

    May 26, 2023 0
    The four small federal credit unions liquidated during the period covered by their regulator’s most recent inspector general report to Congress were closed for reasons including loan and share account manipulation, failure to address Bank Secrecy Act deficiencies, and generally [...]
  • Eight new members join FDIC’s advisory committee on community banking

    May 26, 2023 0
    Eight new members of a committee on community banking will take their seats for a June 1 meeting next week, the federal bank deposit insurance agency said Friday. The eight new members of the Advisory Committee on Community Banking (which [...]
  • NCUA staff project 1.25% share insurance fund ratio by June 30

    May 25, 2023 0
    The federal fund that insures credit union members’ shares (deposits) is expected to dip to 1.25% by June 30, down from the fund’s 1.3% ratio at year-end 2022, according to information released Thursday by the National Credit Union Administration (NCUA). [...]
  • ‘Liquidity’ handbook gets updated, reflecting risks, changes in regulations

    May 25, 2023 0
    The “liquidity” booklet of the national bank regulator’s handbook has been updated, reflecting risks associated with liquidity and changes in regulations since the booklet was last updated, among other things, the regulator said Thursday. According to the Office of the [...]
  • Three bankers join MDI subcommittee just in time for May 31 meeting

    May 25, 2023 0
    Three bankers from Wisconsin, the District of Columbia and Georgia are joining a subcommittee on minority depository institutions for the federal bank deposit insurance agency, it was announced Thursday. The Federal Deposit Insurance Corp. (FDIC) said the three bankers named [...]
  • Proposal would qualify veterans organizations for federal credit unions’ charitable giving via CDAs

    May 25, 2023 0
    Federal credit unions would be authorized to contribute to qualified war veterans organizations through the use of charitable donation accounts (CDAs) under proposed rule issued Thursday by the National Credit Union Administration (NCUA) Board. The proposed rule would revise Part [...]
  • Bank enforcement manual revision targets larger, complex banks with ‘persistent weaknesses’

    May 25, 2023 0
    How the national bank regulator determines if a larger, more complex bank has persistent weaknesses, and possible additional actions the agency may take to address those, are reflected in revisions to the manual on bank enforcement released by the agency [...]

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