Mortgage Metrics Report – Regulatory Report

What's up

[ August 17, 2026 ] FinCEN rule exempting U.S. firms from beneficial ownership reporting in effect Other
[ August 13, 2026 ] Banks flagged nearly $5 billion in suspected human trafficking, agency finds in BSA data Other
[ August 13, 2026 ] Former banker, alleged part of check-fraud ring, prohibited after nearly $400k in losses to bank The Fed
[ August 10, 2026 ] ‘De novo’ banks would receive quicker deposit insurance approval under new, two-phase process FDIC
[ August 7, 2026 ] Senate confirms Crews to NCUA Board seat NCUA

Mortgage delinquencies, foreclosures, static or down in second quarter, OCC reports

September 27, 2023 0

Home mortgage delinquencies and foreclosures were unchanged or down in the second quarter of the year, compared to the previous quarter and the previous year, according to a report issued Wednesday by the regulator of […]

96.5% of first-lien mortgages at 7 big banks were current in Q1; foreclosures down 10.9% from previous quarter

June 16, 2020 0

Mortgage data collected from seven national banks with large mortgage-servicing portfolios shows that 96.5% of first-lien residential mortgage loans serviced there remained current in the first quarter, up slightly from a year earlier (96.2%). These […]

FinCEN rule exempting U.S. firms from beneficial ownership reporting in effect

August 17, 2026 0

Exemptions from beneficial ownership reporting by U.S. companies in place under a March 2025 interim rule became final as of Friday, Aug. 14, according to a Federal Register notice. The Aug. 14 notice shows the final rule from the Treasury’s [...]
OCC updates advisory series on bank accounting

August 14, 2026 0

Its annual update to the Bank Accounting Advisory Series (BAAS), with answers to frequently asked questions (FAQs) and updates on accounting industry standards, was released Friday by the Office of the Comptroller of the Currency (OCC). The OCC, in Bulletin [...]