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  • [ 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
  • [ January 2, 2026 ] Trio of former credit union workers banned; agency claims one caused $720,000 loss over decade NCUA
  • [ January 2, 2026 ] Dearth of banks earning ‘outstanding’ CRA ratings, while two banks score ‘needs improvement’ FDIC
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CFPB

Webinar on disabilities assistance, directors workshop in N.M. announced

October 23, 2017 0

A webinar about financial education resources to help persons with disabilities, and a workshop in New Mexico for bank directors and officers, were announced by two federal banking agencies Monday. Webinar, Nov. 15: The Federal […]

FDIC

Deposit insurer will work with ‘any group’ interested in starting de novo bank

October 23, 2017 0

Any group interested in starting a de novo community bank will find a ready partner in the agency that insures bank deposits and serves as the lead federal supervisor for most community banks, the agency’s […]

FDIC

FAQs shed light on liquidity coverage ratio for large banking organizations

October 23, 2017 0

The liquidity coverage ratio (LCR) rule is the topic of new frequently asked questions issued Monday by the federal banking agencies. The FAQs released by the Office of the Comptroller of the Currency (OCC), Federal […]

CFPB

Treasury pans CFPB’s final ‘arbitration rule’ in report

October 23, 2017 0

Seven “defects” of the final rule on “Arbitration Agreements” issued by the Consumer Financial Protection Bureau (CFPB) this summer are outlined in a report issued by the Treasury Department Monday. In its analysis, Treasury stated […]

FDIC

GAO finds leveraged lending ‘guidance’ is rule subject to Congressional Review Act

October 23, 2017 0

A policy statement issued four years ago as guidance by federal banking agencies about “leveraged lending” is a “rule” subject to the requirements of the Congressional Review Act (CRA), the Government Accountability Office (GAO) wrote […]

Today

  • 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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