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What's up
  • [ June 30, 2026 ] Alert takes aim at ‘fiscal fuel theft’ over schemes by Mexican transnational smuggling groups Other
  • [ June 30, 2026 ] Foreclosures inch up, trading revenue surges, in first quarter at national banks OCC
  • [ June 30, 2026 ] Agencies release neighborhood lists where bank activities may be eligible for CRA credit FDIC
  • [ June 29, 2026 ] One outsider, one 42-year veteran named to senior positions for IT, large bank supervision at national bank regulator OCC
  • [ June 29, 2026 ] NCUA: $3.47 million in grants go to 97 low-income credit unions NCUA
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FDIC

Bank net income up $56 billion in 1Q’18, FDIC reports; agency leader cites challenges ahead

May 22, 2018 0

Banks increased net income by more than 27% – $56 billion – in the first quarter of the year compared to the same period last year, the Federal Deposit Insurance Corp. (FDIC) reported Tuesday, but […]

The Fed

Fed bars 2 former Regions Bank (AL) employees, lifts action against Hometown Bankshares (MO)

May 22, 2018 0

Two former employees of Regions Bank, Birmingham, Ala., have been barred from future participation in the affairs of any federally insured financial institution over improper practices regarding credit origination, the Federal Reserve Board said Tuesday. […]

FDIC

Lowering leverage capital for large banks doesn’t seem ‘prudent,’ outgoing FDIC leader says

May 22, 2018 0

A proposal to lower the leverage capital for large, systemically important banks doesn’t seem like a “prudent step,” the outgoing chairman of the federal deposit insurance agency said Tuesday. In response to reporters’ questions following […]

CFPB

‘Supervision program’ RFI gets 46 comments by Monday deadline

May 22, 2018 0

A request for information (RFI) regarding the “supervision program” of the Bureau of Consumer Financial Protection (BCFP) drew a total of 46 comments as of Monday, the public comment deadline, according to Regulations.gov. This RFI […]

Legislation

UPDATED: Financial Services Committee mark up interrupted; likely to continue later

May 22, 2018 0

Three bills (out of five total) affecting federal financial institution regulation were in the process of being marked up Tuesday in the House Financial Services Committee; however, other business in the House (including roll call […]

CFPB

Mulvaney tenure at consumer agency has one month to go, unless nomination made by June 22

May 22, 2018 0

As of today, there is one month remaining in the tenure of the acting director of the federal consumer financial protection agency as its leader, unless President Donald Trump makes a nomination by June 22. […]

CFPB

BCFP to reexamine ECOA requirements, confer with Congress on other guidance docs meriting review

May 21, 2018 0

Soon after the president signed a congressional resolution to overturn the bureau’s 2013 guidance for indirect auto lenders, the Bureau of Consumer Financial Protection (BCFP) issued a release Monday not only lauding that action but […]

Today

  • Alert takes aim at ‘fiscal fuel theft’ over schemes by Mexican transnational smuggling groups

    June 30, 2026 0
    Fiscal fuel theft – otherwise known as fuel smuggling – is targeted in an alert issued Tuesday by Treasury’s financial crimes enforcement unit to combat Mexican tax evasion through smuggling of U.S. fuel, the agency said. The Treasury’s Financial Crimes [...]
  • Foreclosures inch up, trading revenue surges, in first quarter at national banks

    June 30, 2026 0
    Foreclosures were up for first-lien mortgages in the first quarter of the year – but down from the same point a year ago – and trading revenue was up from the previous quarter, the national bank regulator said Tuesday. In [...]
  • Agencies release neighborhood lists where bank activities may be eligible for CRA credit

    June 30, 2026 0
    The 2026 list of neighborhoods where certain bank activities are eligible for Community Reinvestment Act (CRA) credit was released Tuesday by federal banking agencies, which includes distressed or underserved nonmetropolitan middle-income geographies. According to the agencies, the list covers the [...]
  • One outsider, one 42-year veteran named to senior positions for IT, large bank supervision at national bank regulator

    June 29, 2026 0
    Two senior personnel changes were made at the national bank regulator, the agency said Monday, overseeing its information technology (IT) policies and personnel in one position and large and foreign bank operations in the other. The Office of the Comptroller [...]
  • NCUA: $3.47 million in grants go to 97 low-income credit unions

    June 29, 2026 0
    A total of $3.47 million in grants across six initiatives promoting innovation, capacity building, training and more were awarded to 97 low-income-designated credit unions, the federal credit union regulator said Monday. The National Credit Union Administration (NCUA) said the grants, [...]
  • Former OK bank leader earns prohibition, $125k fine for ‘imprudent’ lending that led to millions in losses

    June 19, 2026 0
    “Imprudent” loans made to the relatives of an Oklahoma bank CEO have led to his prohibition from future bank employment and a fine of $125,000, the Federal Reserve said Thursday. According to the Fed, it has prohibited Thomas Engelbrecht from [...]

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