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What's up
  • [ March 20, 2026 ] Fed bars former bank employee over taking customer funds, more; another for faking active duty for leave pay The Fed
  • [ March 19, 2026 ] Agencies release three proposals that will result in lower capital for nation’s banks, claiming ‘framework will be improved’ FDIC
  • [ March 19, 2026 ] Registration open for OCC workshops for community bank directors, senior management OCC
  • [ March 18, 2026 ] Banker earns prohibition after alleged absconding with customer’s money, depositing funds into her own account OCC
  • [ March 17, 2026 ] Board appeal discussed at closed NCUA Board meeting NCUA
Homerating system

rating system

The Fed

Fed proposes some easing on what qualifies a bank as ‘well-managed’

July 10, 2025 0

A proposed rule that would ease the rating system used to determine what is a “well-managed” large financial institution (LFI), or a “well-managed” depository institution holding company significantly involved in insurance activities, was announced Thursday […]

The Fed

Proposed guidance would complement rating system for $50B and higher financial institutions

January 10, 2018 0

Core principles of effective senior management, board oversight, the management of business lines, and independent risk management and controls for banks and savings institutions with $50 billion or more in assets are outlined in guidance […]

The Fed

For second time, comment periods extended for board of directors, rating systems proposals

November 17, 2017 0

Comment periods on proposals for enhancing the effectiveness of boards of directors, and installing a new ratings system for large financial institutions, have been extended by the Federal Reserve Board to Feb. 15. The comment […]

The Fed

Comment periods extended for board of directors, rating systems proposals

October 9, 2017 0

Extensions to Nov. 30 of comment periods on proposals to enhance effectiveness of boards of directors at banks and new rating system for large firms were announced by the Federal Reserve last week. The comment periods […]

Today

  • Fed bars former bank employee over taking customer funds, more; another for faking active duty for leave pay

    March 20, 2026 0
    A former relationship banker at Regions Bank, Birmingham, Ala., is barred from any future service in federally insured financial institutions under a March consent order finding that she withdrew $323,500 from a bank customer’s account for her own benefit. The [...]
  • Agencies release three proposals that will result in lower capital for nation’s banks, claiming ‘framework will be improved’

    March 19, 2026 0
    Three proposals to essentially lower the regulatory capital requirements “for banks of all sizes” was released Thursday by the federal banking agencies. According to the Office of the Comptroller of the Currency (OCC), the proposals “would improve the calculation of [...]
  • Registration open for OCC workshops for community bank directors, senior management

    March 19, 2026 0
    A series of six in-person, full-day workshops for board directors and senior management of national community banks and federal savings associations is being offered by the national bank regulator in 2026, the agency said Thursday. Thursday’s news release appears to [...]
  • Board appeal discussed at closed NCUA Board meeting

    March 17, 2026 0
    The federal credit union regulator’s board – which consists solely of its chairman, Kyle Hauptman – held a closed meeting Tuesday on what was listed as a board appeal, according to information on the agency’s website. The National Credit Union [...]
  • Memo: Top NCUA management, performance challenges for 2026 include balance sheet management, agency realigment

    March 17, 2026 0
    A February memorandum counts balance sheet management, “redefinining” regulatory and supervisory approaches, and agency realignment following a 23% reduction in staff among the top management and performance challenges for the National Credit Union Administration (NCUA) in 2026. The memorandum, posted [...]
  • Fed sets open meeting on capital requirements, G-SIB surcharge

    March 16, 2026 0
    Proposals to revise capital rules for global, systemically important banking organizations (G-SIBs) and others are the discussion item for Thursday’s open meeting of the Federal Reserve Board, according to published notices. The Fed, in the notices, says the proposals are [...]
  • Proposed capital rules to be considered by FDIC Board at meeting next week

    March 13, 2026 0
    Proposed capital rules are on the agenda for the board of the federal bank deposit insurance agency, with a meeting set for Thursday (March 19), the agency said Friday. The Federal Deposit Insurance Corp. (FDIC) said its board would consider [...]

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