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What's up
  • [ December 1, 2023 ] Nearly one-third of banks in latest batch of 42 CRA ratings were ‘outstanding,’ agency says OCC
  • [ December 1, 2023 ] Letter to banks notifies of changes to anti-redlining rules; notes compliance dates at starts of ’26, ‘27 FDIC
  • [ December 1, 2023 ] OCC assessment rates for new year will remain at 2023 levels; no inflation adjustments OCC
  • [ December 1, 2023 ] Trio of new videos cover cybersecurity, info technology for community banks FDIC
  • [ December 1, 2023 ] Reflecting extended beneficial ownership reporting for new companies, agency updates guidance materials Other
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Graphics

Graphic displays HMDA lending by financial institutions

October 2, 2017 0

A graphic that shows lending to white and minority borrowers, as reported by the Federal Reserve using 2016 Home Mortgage Disclosure Act (HMDA) data is ready for use. The graphic draws from a Federal Reserve […]

NCUA

‘Emergency merger’ proposal draws three comments

October 2, 2017 0

Three comments – all from credit unions – were filed on a proposal to redefine the phrase of “in danger of insolvency ” for purposes of an emergency merger, issued by the National Credit Union […]

NCUA

Agency liquidates 3rd credit union of year; $86 million institution

October 2, 2017 0

An $86 million-asset Louisiana federal credit union, with more than 22,000 members, was liquidated Monday by the National Credit Union Administration (NCUA), after the agency determined the credit union was insolvent and had no prospect […]

OCC

Cybersecurity at top of list for OCC’s 2018 strategies

October 2, 2017 0

Cybersecurity and “operational resiliency” lead the list of strategies to be addressed for national bank regulation in 2018, according to the supervision operating plan released by the Office of the Comptroller of the Currency (OCC) […]

CFPB

CFPB mum on comptroller charge that arbitration rule raises credit cost

October 2, 2017 0

No response has been made yet by the Consumer Financial Protection Bureau (CFPB) to an allegation that removing arbitration clauses for financial products and services raises costs of credit by about 25%. Acting Comptroller of […]

Today

  • Nearly one-third of banks in latest batch of 42 CRA ratings were ‘outstanding,’ agency says

    December 1, 2023 0
    Of the 42 banks whose Community Reinvestment Act (CRA) evaluation ratings became public in November, 13 of them – nearly one-third of the total – received ratings of “outstanding,” the Office of the Comptroller of the Currency (OCC) said in [...]
  • Letter to banks notifies of changes to anti-redlining rules; notes compliance dates at starts of ’26, ‘27

    December 1, 2023 0
    The “updated, modernized” anti-redlining rule, which will begin taking effect in more than two years, is the topic of a financial institution letter sent to banks Friday. The letter from the Federal Deposit Insurance Corp. (FDIC) notifies insured banks that [...]
  • OCC assessment rates for new year will remain at 2023 levels; no inflation adjustments

    December 1, 2023 0
    Assessment rates for national banks and federal savings associations for the new year will remain at 2023 levels, the regulator of the banks said Friday. The Office of the Comptroller of the Currency (OCC) said it would maintain the 2023 [...]
  • Trio of new videos cover cybersecurity, info technology for community banks

    December 1, 2023 0
    Three new videos covering cybersecurity awareness and information technology aimed at both bank board members and bankers have been released by the federal insurer of banks deposits, the agency said Friday. The Federal Deposit Insurance Corp. (FDIC) said the three [...]
  • Reflecting extended beneficial ownership reporting for new companies, agency updates guidance materials

    December 1, 2023 0
    Guidance materials for complying with beneficial ownership information (BOI) requirements, especially for new companies that will be formed in the upcoming new year of 2024, have been updated by the Treasury’s financial crimes enforcement unit, the agency said Friday. According [...]
  • Bank run risk, depositor behavior and more topics are sought for papers to be presented at June event

    December 1, 2023 0
    Depositor behavior, bank liquidity, and run risk in the banking system are among the topics for academic research papers being sought by the regulator of national banks which will be presented at an event set for next summer at agency [...]
  • Group that issued alternative to LIBOR – SOFR – issues final report, declares its conclusion

    November 30, 2023 0
    The group that spearheaded the transition to an alternative reference rate from the long-used, but now defunct, LIBOR declared itself Thursday over and out as an organization – but not before issuing a final report. The Alternative Reference Rate Committee [...]
  • Feedback sought on ‘virtual process’ of exams in updated after-action survey

    November 30, 2023 0
    Additional feedback on the virtual aspects of examinations is sought on an updated post-examination survey issued by the ombudsman for the federal insurer of bank deposits, the agency said Thursday. The survey update, conducted by the Federal Deposit Insurance Corp.’s [...]

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