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What's up
  • [ November 24, 2025 ] Banks see rising ROA, net income in third quarter – but also expanding delinquencies among several portfolios FDIC
  • [ November 24, 2025 ] CFPB consumer advisory panel to hold first 2025 meeting Dec. 10, small dollar products on tap CFPB
  • [ November 24, 2025 ] Dana Wade named FDIC deputy to the chairman and chief of staff FDIC
  • [ November 24, 2025 ] Citing ‘low level of money laundering,’ agency eases up on requirements for community banks OCC
  • [ November 21, 2025 ] Former Wells banker wins reprieve from order resulting from sales practice misconduct case OCC
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non-bank banks

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 […]

The Fed

Fed vice chair, in capacity as leader of international regulators group, outlines key issues for financial stability in 2019

March 28, 2019 0

Fintech, nonbank financial intermediation, and evaluation of “too-big-to-fail” reforms are all on the list of “must dos” for the international body of regulators responsible for financial stability in countries across the globe, the Federal Reserve’s […]

FDIC

Risks, benefits need to be weighed in rise of non-banks; Innovation Office proceeding

November 15, 2018 0

Risks and benefits of financial services providers migrating away from roles as traditional banks to nonbanks should be considered by regulators and policymakers, particularly regarding systemic risk, the chairman of the Federal Deposit Insurance Corp. […]

Legislation

House adopts bills limiting stress-test frequency, oversight of non-bank banks

April 11, 2018 0

Limiting the frequency of “stress tests” that measure the ability of banks to withstand economic challenges, and restraining the scope of regulation over non-bank banks, were the focus of two bills passed by the House […]

Today

  • CFPB consumer advisory panel to hold first 2025 meeting Dec. 10, small dollar products on tap

    November 24, 2025 0
    The federal consumer financial protection agency’s Consumer Advisory Board (CAB) is slated to hold its first open meeting of the year Dec. 10, according to a notice in Monday’s Federal Register. That meeting will include, among other things, discussion of [...]
  • Dana Wade named FDIC deputy to the chairman and chief of staff

    November 24, 2025 0
    The board of the federal bank deposit insurance agency has approved Dana T. Wade to be deputy to the chairman and chief of staff, the agency said in a release Monday. Wade will serve as advisor to Federal Deposit Insurance [...]
  • Citing ‘low level of money laundering,’ agency eases up on requirements for community banks

    November 24, 2025 0
    So-called national “community banks” received some easing of anti-money laundering (AML) requirements under a bulletin issued Monday by their federal regulator. Separately, the Office of the Comptroller of the Currency (OCC) also issued a request for information (RFI) which it [...]
  • Former Wells banker wins reprieve from order resulting from sales practice misconduct case

    November 21, 2025 0
    A former Wells Fargo Bank executive has won a reprieve from a national bank regulator order earlier this year that would barred her from further financial institution service and assessed a multi-million dollar fine, the agency said Thursday. Claudia Russ [...]
  • FDIC Board to take up leverage ratio, loss-absorbing capacity rules Tuesday; BIF ratio, official sign rule delay also slated

    November 21, 2025 0
    Proposed revisions to the community bank leverage ratio and a final rule on the same for the largest banks – in addition to loss-absorbing capacity – are slated for action Tuesday by the Federal Deposit Insurance Corp. (FDIC) Board. The [...]
  • More time made available to comment on stress test model, transparency, accountability

    November 21, 2025 0
    Need more time to comment on the stress test model and scenario transparency and accountability improvement proposal by the Federal Reserve? You’ve got it: until Feb. 21, a whole additional month. The Fed announced the comment extension Friday. It said [...]

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