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What's up
  • [ July 13, 2026 ] New reg guidance focuses on risk to FIs of lending to those not authorized to work in U.S. FDIC
  • [ July 13, 2026 ] Smallest standalone bank in U.S. fails; estimated to cost federal insurance fund $1.2 million FDIC
  • [ July 13, 2026 ] Tiny Kansas City credit union conserved following finding of ‘unsafe, unsound’ practices NCUA
  • [ July 10, 2026 ] Regulators encourage banks, credit unions to follow voluntary information sharing under FinCEN guidance FDIC
  • [ July 9, 2026 ] Exam council updates loan category jargon, changes liquidity and funding pages in performance report Other
Homenon-bank banks

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

  • New reg guidance focuses on risk to FIs of lending to those not authorized to work in U.S.

    July 13, 2026 0
    Guidance issued Monday by the federal bank and credit union regulators reminds supervised institutions of their obligations related to credit risk management with regard to borrowers who are not legally authorized to work in the United States. The guidance, issued [...]
  • Tiny Kansas City credit union conserved following finding of ‘unsafe, unsound’ practices

    July 13, 2026 0
    A tiny Missouri credit union is now under the control of its federal regulator as the agency works to resolve issues resulting from its unsafe, unsound practices, the agency said late Friday. WeDevelopment Federal Credit Union (FCU) of Kansas City, [...]
  • Regulators encourage banks, credit unions to follow voluntary information sharing under FinCEN guidance

    July 10, 2026 0
    Saying it recognizes fraud and other unlawful activity as a “significant and growing concern nationwide for banks and consumers,” the bank deposit insurance agency late Thursday encouraged banks to follow voluntary information sharing issued last month by the Treasury’s financial [...]

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