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  • [ January 27, 2023 ] FDIC: Kansas banker assessed $35k penalty, ordered to undergo training after 100+ violations of federal insider lending rules FDIC
  • [ January 27, 2023 ] Statement aims to ‘level playing field’ among all banks with federal supervisor, emphasizing crypto-related actions The Fed
  • [ January 27, 2023 ] Texas credit union released from conservatorship that began in March 2021 NCUA
  • [ January 27, 2023 ] Fed gives cold shoulder to firm engaging in ‘novel crypto activities’ for membership in system, citing safety, soundness risks The Fed
  • [ January 26, 2023 ] FDIC names next deputy directors for capital markets and accounting policy, operational risk FDIC
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NCUA

Comments due Sept. 26 on NCUA cyber incident notification proposal

July 28, 2022 0

Comments on a proposed rule that would set a 72-hour limit on the time frame for federally insured credit unions (FICUs) to report certain cyber incidents to the National Credit Union Administration (NCUA) are due […]

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NCUA

NCUA proposal gives credit unions no more than 72 hours to report cyber incidents

July 21, 2022 0

A proposal setting a roughly three-day limit on the time frame for federally insured credit unions (FICUs) to report certain cyber incidents to their federal regulator was issued for comment Thursday with a 60-day comment […]

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CFPB

Comments due May 9 on proposal protecting human trafficking survivors from negative credit reports

April 11, 2022 0

A proposed rule prohibiting consumer reporting agencies (CRAs) from including negative information resulting from abuse of human trafficking survivors in those individuals’ credit reports is subject to a public comment period that concludes May 9. […]

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NCUA

Proposed rule on FCU succession planning issued on 2-1 vote, out for 60-day comment period

January 27, 2022 0

On a bipartisan, 2-1 vote, the board of the federal agency that regulates credit unions issued a proposed rule Thursday that would require federal credit union (FCU) boards of directors to establish and adhere to […]

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OCC

OCC proposes to rescind 2020 CRA rule as of Jan. 1, 2022; comments due Oct. 29

September 8, 2021 0

A proposal to rescind the agency’s 2020 Community Reinvestment Act (CRA) rule by Jan. 1 and replace it with rules based on the 1995 interagency rules was announced Wednesday by the Office of the Comptroller […]

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FDIC

How the FDIC will address misuse of its name, logo detailed in proposed rule

April 22, 2021 0

A proposed rule to provide “transparency” in the way the federal bank deposit insurer responds to the misuse of the agency’s name or logo, and false representations that a product is federally insured, was issued […]

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Comments due: CFPB (proposed rule; debt collection practices)

July 30, 2019 0

The Bureau of Consumer Financial Protection (Bureau) has extended the comment period on this proposal (previously set for Aug. 19). The bureau proposes to amend Regulation F, 12 CFR part 1006, which implements the Fair […]

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The Fed

Fed proposes corporate governance rule designed to ‘enhance effectiveness’

August 3, 2017 0

Enhancing the effectiveness of boards of directors of firms under supervision is the aim of a proposal issued Thursday by the Federal Reserve Board. Additionally, the Fed issued a second proposal that it said is […]

Today

  • FDIC: Kansas banker assessed $35k penalty, ordered to undergo training after 100+ violations of federal insider lending rules

    January 27, 2023 0
    A Kansas banker who reportedly committed a combined 107 violations of federal insider lending rules was required to pay a $35,000 civil money penalty and undergo training under a December, combined consent order released Friday by the Federal Deposit Insurance [...]
  • Statement aims to ‘level playing field’ among all banks with federal supervisor, emphasizing crypto-related actions

    January 27, 2023 0
    All banks supervised by the Federal Reserve will be subject to the same limitations on activities, including novel banking activities like crypto-asset-related activities – regardless of their deposit insurance status, the agency said in a policy statement released Friday. The [...]
  • Texas credit union released from conservatorship that began in March 2021

    January 27, 2023 0
    A credit union in Texas that spent nearly two years in conservatorship has been returned to the control of its members, the federal credit union regulator said Friday. The National Credit Union Administration (NCUA) on March 26, 2021, announced that [...]
  • Fed gives cold shoulder to firm engaging in ‘novel crypto activities’ for membership in system, citing safety, soundness risks

    January 27, 2023 0
    An application was denied from a Wyoming crypto-centered depository institution to become a member of the Federal Reserve System after the Federal Reserve Board determined the firm’s business model and focus “presented significant safety and soundness risks,” the agency said [...]

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