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What's up
  • [ August 3, 2026 ] FinCEN: UBS Financial Services hit with $125 million fine over ‘recidivist’ BSA violations Other
  • [ August 3, 2026 ] OCC proposes changes in disclosure of confidential supervisory info, more OCC
  • [ July 31, 2026 ] Banks under $10 billion will reap significant easing of CRA rules under proposal FDIC
  • [ July 31, 2026 ] Fed proposes to ‘modernize’ mutuals’ capital framework, including easier transition to stock held The Fed
  • [ July 31, 2026 ] FDIC, Fed propose higher thresholds, indexes for lending to officers, other insiders FDIC
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OCC

Fed, OCC extend comment deadline on revised supplemental leverage ratio standards

May 18, 2018 0

The deadline for comments on banking regulators’ proposed changes to the “enhanced supplementary leverage ratio” (eSLR) standards for U.S. top-tier bank holding companies (BHCs) and subsidiaries has been extended to June 25, the Federal Reserve […]

Federal financial regulation

WEEK AHEAD: Votes on major legislation and nomination; 1st quarter bank earnings release; CU regulator considers rules – and more

May 18, 2018 0

A confirmation vote for the leader of a federal financial institution regulator, a vote on “regulatory relief” legislation that will send it to the president to sign, and a report on first-quarter bank earnings highlight […]

CFPB

‘Payday lending rule’ lives (for now) as Congress lets deadline to invalidate slip by

May 18, 2018 0

The “payday lending rule” issued by the Bureau of Consumer Financial Protection (BCFP, formerly known as the CFPB) last year stands in place for now, as a deadline passed this week for Congress to take […]

The Fed

‘Tailoring’ one of 5 key principles needed for CRA ‘refresh,’ says Fed Gov. Brainard

May 18, 2018 0

Five principles to guide banking regulators in their coming refresh of Community Reinvestment Act (CRA) rules were outlined Friday by Federal Reserve Board Gov. Lael Brainard during a speech before a community development conference in […]

FDIC

McWilliams’ nominations as chair, member of FDIC Board up for Senate consideration

May 18, 2018 0

The Senate will consider the confirmation of Jelena McWilliams’ nominations as chairman and a member of the Federal Deposit Insurance Corp. (FDIC) Board Monday, under its “unanimous consent” calendar. McWilliams, whose nomination as chairman was […]

Today

  • 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 [...]
  • 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, [...]
  • Fed proposes to ‘modernize’ mutuals’ capital framework, including easier transition to stock held

    July 31, 2026 0
    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 issued Friday by the Federal Reserve, the [...]
  • FDIC, Fed propose higher thresholds, indexes for lending to officers, other insiders

    July 31, 2026 0
    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 central bank. The Federal Deposit Insurance Corporation [...]
  • Former Wisconsin credit union worker prohibited by federal agency

    July 31, 2026 0
    A former worker at a Wisconsin credit union was prohibited by the federal regulator after being convicted in state court of misappropriating identification information, the agency said. Jordan L. McCarthy, according to the National Credit Union Administration (NCUA), a former [...]

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