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What's up
  • [ February 27, 2026 ] New bank for investment firm Edward Jones wins federal insurance for Utah industrial charter FDIC
  • [ February 27, 2026 ] OCC: Final rule clarifies national trust banks may engage in non-fiduciary activities OCC
  • [ February 27, 2026 ] Former tellers prohibited following scheme to launder illicit drug proceeds through bank’s vault FDIC
  • [ February 27, 2026 ] NCUA bars 5 former credit union employees from future FI service NCUA
  • [ February 27, 2026 ] FDIC, OCC release Q2, Q3 CRA evaluation schedules FDIC
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NCUA

NCUA publishes national, state performance indicators for credit unions

September 14, 2018 0

A “map review” of credit union industry trends, released Friday by the National Credit Union Administration (NCUA), shows a 5.4% median rate of loan growth for the credit union industry during the four quarters ending […]

FDIC

FDIC letter lists steps banks may take to help customers in hurricane’s path

September 14, 2018 0

Continuing efforts by federal regulators to respond to the weather emergency posted by Hurricane Florence, the Federal Deposit Insurance Corp. (FDIC) Friday issued a letter to insured institutions encouraging them to “consider all reasonable and […]

FDIC

Agencies issue joint statement listing six areas to help FIs meet customer/member needs in hurricane-affected areas

September 14, 2018 0

The impact of Hurricane Florence Friday prompted federal and state bank and credit union regulators to issue a joint statement urging financial institutions they supervise in the affected areas to “meet the financial services needs […]

FDIC

Annual ‘survey of deposits’ released; contains data as of June 30

September 14, 2018 0

The annual survey of branch office deposits at banks, savings associations and other institutions insured by the Federal Deposit Insurance Corp. (FDIC) was released Friday by the deposit insurer, containing data as of June 30. […]

CFPB

Fed, BCFP, data security bills approved by House committee

September 14, 2018 0

A dozen bills were approved and reported out by the House Financial Services Committee Thursday, among them one that would modify Federal Reserve monetary policy operations and another that would require the Bureau of Consumer […]

CFPB

Bureau claims new ‘sandbox’ will encourage companies to test fresh disclosures

September 14, 2018 0

More details and background about the “disclosure sandbox” proposed Sept. 10 by the Bureau of Consumer Financial Protection) BCFP are offered by the agency in a blog post dated Thursday, including an outline of revisions […]

Today

  • New bank for investment firm Edward Jones wins federal insurance for Utah industrial charter

    February 27, 2026 0
    An investment firm with more than $2.2 trillion in assets under management has been awarded deposit insurance for a new industrial bank it has chartered in Salt Lake City, the federal bank deposit insurance agency said Friday. According to the [...]
  • OCC: Final rule clarifies national trust banks may engage in non-fiduciary activities

    February 27, 2026 0
    A final rule that aligns regulatory language with related language in underlying statute clarifies that national trust banks may engage in non-fiduciary activities, the national bank regulator announced in a bulletin Friday. The final rule, effective April 1, was issued [...]
  • Former tellers prohibited following scheme to launder illicit drug proceeds through bank’s vault

    February 27, 2026 0
    Two Indiana bankers – who both worked for the same bank in Covington, Ind. – were prohibited from further work in a financial institution after pleading guilty to laundering more than $1.6 million of illicit drug sales proceeds, the federal [...]
  • NCUA bars 5 former credit union employees from future FI service

    February 27, 2026 0
    Five former employees of credit unions are permanently barred from future service in any federally insured depository institution under one consent order and four notices of prohibition announced Friday. The release by the National Credit Union Administration (NCUA) said the [...]
  • FDIC, OCC release Q2, Q3 CRA evaluation schedules

    February 27, 2026 0
    Nearly 400 banks are slated for evaluations under the anti-redlining Community Reinvestment Act (CRA) over the following two calendar quarters, according to schedules released Friday. Both the Federal Deposit Insurance Corp. (FDIC) and the Office of the Comptroller of the [...]
  • OCC issues GENIUS proposal of its own, catching up with other regulators

    February 26, 2026 0
    Months after another federal banking regulator – and the federal credit union regulator — issued a proposal to implement new laws allowing banks to issue stablecoins through subsidiaries, the national bank regulator has now done the same, it said late [...]
  • FinCEN solicits nominations to BSA advisory panel

    February 25, 2026 0
    Treasury’s financial crimes enforcement arm is seeking nominations of eligible organizations – including smaller financial institutions subject to the Bank Secrecy Act (BSA) and entities that can share insights on BSA framework modernization and implementation of the GENIUS Act – [...]

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