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What's up
  • [ May 7, 2026 ] New AI products on market present possible risks, benefits agency advises in latest ‘Risk Perspective’ OCC
  • [ May 7, 2026 ] Regulator takes control of Jackson, Miss., credit union citing ‘unsafe, unsound practices’ NCUA
  • [ May 6, 2026 ] In latest ‘deregulation,’ credit union regulator proposes to match banks on prohibition thresholds for management interlocks NCUA
  • [ May 5, 2026 ] Loan demand remains flat in most cases, as lending standards stay tight, survey finds The Fed
  • [ May 5, 2026 ] Latest CRA rating list shows banks doing well in complying with anti-redlining rules FDIC
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The Fed

Fed seeks to bar 2 former Regions Bank employees, assess $28K in civil money penalties

March 26, 2018 0

Two former employees of Regions Bank, Birmingham, Ala., would be barred permanently from working in the banking industry and pay a collective $28,404 in civil money penalties (CMPs) for inflating credit applicants’ incomes and, in […]

OCC

Directors, and more, can learn more about board participation at Los Angeles session in May

March 26, 2018 0

Directors, senior management team members and other key executives of national banks and federal savings associations are the focus of an early May workshop to be held in Los Angeles and hosted by their federal […]

The Fed

In conjunction with FOMC action, Fed will raise rates for Regs A, D

March 26, 2018 0

Final rules following up on last week’s increase in interest rates by the Federal Reserve Board – increasing the rate for primary credit from Federal Reserve banks (Regulation A), and revising the interest rates paid […]

Seminar
FDIC

Submissions sought for fall research conference on financial regulation, impact of Dodd-Frank in decade after financial crisis

March 26, 2018 0

Submissions of papers on financial research – including such topics as risk measurement, regulatory capital and liquidity requirements, and the interaction between regulation and the cost and availability of credit – are being sought for […]

Today

  • New AI products on market present possible risks, benefits agency advises in latest ‘Risk Perspective’

    May 7, 2026 0
    A sound understanding of artificial intelligence (AI) possible risks — and benefits — that can assist with cybersecurity functions are among the top threats and opportunities facing banks, according to a report issued by the national bank regulator Thursday. In [...]
  • Regulator takes control of Jackson, Miss., credit union citing ‘unsafe, unsound practices’

    May 7, 2026 0
    “Unsafe and unsound practices” at a $162 million-in-assets Jackson, Miss., credit union led to its conservatorship by the federal regulator, the agency said late Wednesday. Jackson Area Federal Credit Union (FCU) counts 15,500-plus members, the National Credit Union Administration (NCUA) [...]
  • In latest ‘deregulation,’ credit union regulator proposes to match banks on prohibition thresholds for management interlocks

    May 6, 2026 0
    The major assets prohibition threshold for credit union management interlocks would be raised to $10 billion – a four-fold increase from the current threshold of $2.5 billion, and matching that of bank regulations – under the latest “deregulation” proposal issued [...]
  • Loan demand remains flat in most cases, as lending standards stay tight, survey finds

    May 5, 2026 0
    There was no uptick in demand for most loans, and lending standards remained tight, in the first quarter according to survey results released Monday by the Federal Reserve. The agency said results of its April 2026 Senior Loan Officer Opinion [...]
  • Latest CRA rating list shows banks doing well in complying with anti-redlining rules

    May 5, 2026 0
    Eight banks, out of 46 total, earned “outstanding” ratings from the federal bank deposit insurance agency for their compliance with rules implementing anti-redlining laws, the agency said Tuesday. The ratings, the Federal Deposit Insurance Corp. (FDIC) said, were for banks [...]

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