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  • [ January 7, 2026 ] FDIC: Audit finds no documentation on cost benefits of student resource center since 1986 FDIC
  • [ January 7, 2026 ] CFPB adjusts HMDA, TILA asset-size thresholds for 2026 CFPB
  • [ January 6, 2026 ] CFPB ends silence; provides ‘tips, reminders’ for 2026 HMDA filings CFPB
  • [ January 6, 2026 ] Fed: Former bank branch manager who took $27k from customer accounts is barred The Fed
  • [ January 5, 2026 ] Nearly half of all banks – 15 – are ‘outstanding’ in latest CRA ratings from OCC OCC
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FDIC

Gruenberg, on way out door, raises red flag about non-bank activities, expecting increased financial stability risk

January 14, 2025 0

The proliferation of activities of non-bank financial institutions – including their risk to financial stability – are of particular concern to the outgoing board chairman of the bank deposit insurance agency, he said in remarks […]

No Picture
CFPB

Bureau to take on exams of nonbank firms posing risk to consumers; new rule proposed

April 25, 2022 0

Nonbank financial companies that pose a risk to consumers will be examined by the federal consumer financial protection agency under a seldom used legal provision, the agency said Monday, adding it will propose a rule […]

The Fed

Vulnerabilities through non-bank financial intermediation at top of supervision priorities for international group

October 18, 2021 0

Non-bank financial intermediation remains at the top of the supervision priority list for international banking regulators because of the urgency to address vulnerabilities, the chairman of the group said Monday. In remarks to the third […]

FDIC

FDIC issues supplement to deposit insurance procedures, focuses on non-traditional bank proposals

February 10, 2020 0

“Complex” or “unique” deposit insurance proposals are addressed in a supplement to the federal bank deposit insurer’s application procedures manual released Monday. The supplement to the Federal Deposit Insurance Corp.’s (FDIC) Deposit Insurance Application Procedures […]

FDIC

Reports analyze shift to lending by ‘non-banks’ since financial crisis

November 14, 2019 0

The shift in some lending from banks to nonbanks is addressed in one of three reports issued by the federal insurer of deposits in banks Thursday, a project the agency called “a multi-part analysis of […]

Today

  • FDIC: Audit finds no documentation on cost benefits of student resource center since 1986

    January 7, 2026 0
    Setting processes and procedures for managing the agency’s Student Resource Center (SRC) and developing SRC performance goals, things that appeared to be lacking since the center’s inception, are among the corrective actions the federal deposit insurer has agreed to make [...]
  • CFPB adjusts HMDA, TILA asset-size thresholds for 2026

    January 7, 2026 0
    The asset-size thresholds for institutions subject to Home Mortgage Disclosure Act (HMDA) reporting and Truth in Lending Act (TILA) escrows (for higher-priced mortgage loans) are higher as of Wednesday, according to two Federal Register notices. The Consumer Financial Protection Bureau [...]
  • CFPB ends silence; provides ‘tips, reminders’ for 2026 HMDA filings

    January 6, 2026 0
    Reminders and tips for 2026 Home Mortgage Disclosure Act (HMDA) filings were issued Tuesday by the federal consumer financial protection agency, which also noted some updates to file locations. The Consumer Financial Protection Bureau (CFPB) noted that an upgrade has [...]
  • Fed: Former bank branch manager who took $27k from customer accounts is barred

    January 6, 2026 0
    A former branch manager of Regions Bank, Birmingham, Ala., who allegedly took money from customer accounts is barred from any future work in federally insured financial institutions under a consent order released Tuesday by the Federal Reserve Board. The Fed, [...]
  • Nearly half of all banks – 15 – are ‘outstanding’ in latest CRA ratings from OCC

    January 5, 2026 0
    Fifteen banks – out of 33 total — were awarded “outstanding” ratings for their compliance with rules implementing anti-redlining laws for evaluations that became public in December, the national bank regulator said Monday. No banks evaluated for their compliance with [...]
  • Trio of former credit union workers banned; agency claims one caused $720,000 loss over decade

    January 2, 2026 0
    Three former credit union workers were banned from further work at financial institutions by the federal regulator Dec. 31, including one who allegedly caused a nearly three-quarters of a million dollars loss over a 10-year period, the agency said. According [...]
  • Dearth of banks earning ‘outstanding’ CRA ratings, while two banks score ‘needs improvement’

    January 2, 2026 0
    While no banks in October earned ratings of “outstanding” for their compliance with anti-redlining rules, two banks earned “needs improvement” in their scores posted Friday by the federal bank deposit insurance agency. The Federal Deposit Insurance Corp. (FDIC) released the [...]

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