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What's up
  • [ November 5, 2026 ] Contrary to some congressional views, U.S. regulators are ‘active participants’ in international standards setting Other
  • [ November 5, 2026 ] Annual data on small biz, farm and community development lending released by banking agencies, complying with CRA Other
  • [ November 4, 2026 ] Supervisory framework issued for examiners to use in evaluating bank use of AI OCC
  • [ October 30, 2026 ] Kansas bank ordered to pay $2.5 million penalty for not maintaining anti-money laundering program FDIC
  • [ October 30, 2026 ] Deposit insurer wants to rescind rule calling for detailed records, coverage calculations within 24 hours of failure 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

  • Contrary to some congressional views, U.S. regulators are ‘active participants’ in international standards setting

    November 5, 2026 0
    Federal banking agencies have been “active participants” in developing or updating international banking standards, a new report issued Thursday by the congressional watchdog finds – even though some members of Congress believed the regulators had limited input. The report, issued [...]
  • Annual data on small biz, farm and community development lending released by banking agencies, complying with CRA

    November 5, 2026 0
    Data on small business, small farm, and community development lending during 2025 were released Thursday as required under anti-redlining laws and rules by the federal banking agencies. The data were released by the agencies as members of the Federal Financial [...]
  • Supervisory framework issued for examiners to use in evaluating bank use of AI

    November 4, 2026 0
    Evaluating banks’ use of Super Intelligence (SI, more commonly known as “artificial intelligence” (AI)) in “normal-course business activities” by examiners is the aim of a supervisory framework issued Wednesday by the national bank regulator. The Office of the Comptroller of [...]
  • Kansas bank ordered to pay $2.5 million penalty for not maintaining anti-money laundering program

    October 30, 2026 0
    A Kansas bank must pay a $2.5 million civil money penalty (CMP) for its failure to maintain an effective anti-money laundering (AML) program, the federal bank deposit insurer said Friday. According to the Federal Deposit Insurance Corp. (FDIC), CBW Bank [...]
  • Deposit insurer wants to rescind rule calling for detailed records, coverage calculations within 24 hours of failure

    October 30, 2026 0
    A rule would be rescinded that requires banks with $2 million or more in deposits maintain detailed records and calculate deposit insurance coverage within 24 hours of a bank’s failure, under a proposal the federal bank deposit insurance agency issued [...]
  • Two credit unions chartered by federal agency – first pair in 2026—to provide business loans, consumer services

    October 30, 2026 0
    Two new credit union charters – the first such so far in 2026 – were announced Friday by the federal regulator, with the new cooperatives serving memberships on different sides of the country. The National Credit Union Administration (NCUA) said [...]
  • 2 former TX, IL credit union employees barred by NCUA

    October 30, 2026 0
    Two former employees of credit unions — one in Texas, the other in Illinois — are barred from any future service in federally insured depository institutions under prohibition orders announced Friday by the National Credit Union Administration (NCUA). The two [...]

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