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  • [ May 22, 2026 ] Proposal would subject stablecoin issuers supervised by FDIC to money laundering regs, others FDIC
  • [ May 21, 2026 ] Exec order: Treasury, FI regulators to eye BSA/AML, other rule changes to address ‘non-work authorized’ individuals CFPB
  • [ May 21, 2026 ] Fed moves forward on ‘payment account’ by issuing proposal; aims at ‘supporting innovation’ The Fed
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  • [ May 20, 2026 ] Proposed changes to CAMELS aim to focus ratings on material risks; first big alterations in 30 years FDIC
Homepost-exam survey

post-exam survey

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NCUA

Credit union regulator will add questions, consider institution size, maybe contract a third party to administer post-exam survey

June 16, 2022 0

The addition of qualitative questions to a post-examination survey, consideration of credit union asset size in determining those questions, and possible use of a third party to administer the survey itself are the result of […]

NCUA

NCUA to launch post-exam survey pilot Sept. 20 to garner feedback from credit unions

September 15, 2021 0

A survey pilot set to launch Monday and administered by the agency’s ombudsman will seek input from credit unions on the agency’s pre-examination, reporting, and post-examination requirements, the National Credit Union Administration (NCUA) said in […]

FDIC

FDIC ombudsman office takes over post-exam survey process; one aim is to boost response

September 19, 2019 0

The federal regulatory agency charged with insuring bank deposits has shifted its post-examination process for federally insured institutions to its ombudsman office, according to a Financial Institution Letter (FIL) issued Thursday. The survey was previously […]

Today

  • Proposal would subject stablecoin issuers supervised by FDIC to money laundering regs, others

    May 22, 2026 0
    Stablecoin issuers supervised by the federal bank deposit insurance agency would be required to comply with anti-money laundering (AML) and other regulations under a proposal released Friday by the insurance agency. The Federal Deposit Insurance Corp. (FDIC) said the proposal, [...]
  • Exec order: Treasury, FI regulators to eye BSA/AML, other rule changes to address ‘non-work authorized’ individuals

    May 21, 2026 0
    The Treasury Department and federal financial institution regulators are charged in a recent executive order to take action aimed at mitigating potential credit risks post by the “non-work authorized population.” “My Administration will not tolerate national security and public safety [...]
  • Fed moves forward on ‘payment account’ by issuing proposal; aims at ‘supporting innovation’

    May 21, 2026 0
    Clearing and settling of payments is the aim of a proposed “payment account” by the Federal Reserve, which would be used by legally eligible financial institutions, the agency said late Wednesday. According to the Fed, under the proposal (which is [...]
  • Trump order focuses on getting financial regulators to help boost fintechs

    May 20, 2026 0
    A new executive order directs federal financial regulators within 90 days to conduct reviews of their rules, processes and other mechanisms that could be updated to facilitate innovation and improve the competitiveness of financial products and services for fintech firms, [...]
  • Proposed changes to CAMELS aim to focus ratings on material risks; first big alterations in 30 years

    May 20, 2026 0
    A revised regulatory ratings system for banks and credit unions will be available for public comment for 90 days, the regulators said late Wednesday as the proposed new scheme was unveiled. The ratings regiment – used by all federal financial [...]
  • Fed’s Powell named chair pro tempore pending swearing-in of Warsh

    May 18, 2026 0
    Federal Reserve Board governors on Friday voted to name Jerome (“Jay”) Powell as chair pro tempore, a designation that the Fed said will continue until Kevin Warsh is sworn in as new chair. That swearing in will reportedly occur Friday [...]

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