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What's up
  • [ April 1, 2026 ] Comptroller withdraws guidelines on recovery planning for larger banks; cites achieving goal of erasing ‘unnecessary regulatory burden’ OCC
  • [ April 1, 2026 ] TIL, EFT, flood insurance lead FDIC consumer compliance supervisory highlights; EFT moves higher in list FDIC
  • [ April 1, 2026 ] Bank trading revenue at $14.9 billion in Q4 2025, OCC says; down from Q3 and from year ago OCC
  • [ April 1, 2026 ] 4 banks rated ‘outstanding’ for CRA, OCC says; other 14 are ‘satisfactory’ OCC
  • [ April 1, 2026 ] Two former credit union workers prohibited after convictions for fraud, theft NCUA
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NCUA

UPDATED: NCUA proposes $334.8 million budget in ’19; $304.4 million is for operating budget

September 26, 2018 0

Increases of 4.3% and 2.7% in total budget dollars for 2019 and 2020 are proposed by the federal regulator of credit unions in documents slated for publication soon in the Federal Register and due to be […]

The Fed

Fed chairman sees few vulnerabilities for financial system, wants to keep tools; commits to CRA

September 26, 2018 0

One of the most important lessons of the financial crisis of 10 years ago is the stability of the financial system – and the Fed is using the tools it has to maintain stability, the […]

CFPB

In report, bureau describes at least 8 databases used to monitor consumer markets

September 26, 2018 0

At least eight databases and other “core data assets” are maintained or accessible to the federal consumer financial protection agency – including financial institution call reports, supervisory activities data and more – according to a […]

OCC

EGRRCPA change for liquidity coverage ratio (LCR) rule noted in OCC bulletin; interim rule took effect Aug. 31

September 26, 2018 0

A nearly month-old interim final rule that treats liquid, readily marketable, investment-grade municipal obligations as high-quality liquid assets (HQLA) – and which remains open for public comment until Oct. 1 – is noted in a […]

FDIC

FDIC brokered deposits proposal in Federal Register, comments due Oct. 26

September 26, 2018 0

Proposed rule changes announced by the Federal Deposit Insurance Corp. (FDIC) earlier this month on the treatment of banks’ reciprocal deposits under the recently enacted regulatory reform law are in the Sept. 26 Federal Register. […]

CFPB

UPDATED: Latest RFI seeks input on how data is collected, used by consumer bureau

September 26, 2018 0

Sources for data and how the information is used are the subjects for a “request for information” (RFI) issued Tuesday by the federal consumer financial protection agency; comments will be accepted until Dec. 27. Accompanying […]

OCC

Senate panel to hear from regulators, law enforcement on reforming anti-money laundering efforts

September 26, 2018 0

Regulator and law enforcement perspectives on reforming efforts to prevent money laundering and other types of illicit finance will be examined during a Senate Banking Committee hearing set for Oct. 4. The Office of the […]

FDIC

FDIC NY regional teleconference next week on liquidity risk management

September 26, 2018 0

Liquidity risk and funds management for community banks is the focus of an Oct. 3 regulatory teleconference being hosted by the Federal Deposit Insurance Corp. (FDIC) New York Region. Registration is required by Sept 27 […]

Today

  • Comptroller withdraws guidelines on recovery planning for larger banks; cites achieving goal of erasing ‘unnecessary regulatory burden’

    April 1, 2026 0
    Recovery planning guidelines will be rescinded for some large banks under a final rule issued Wednesday by the national bank regulator. The rule takes effect 30 days after its publication in the Federal Register, the Office of the Comptroller of [...]
  • TIL, EFT, flood insurance lead FDIC consumer compliance supervisory highlights; EFT moves higher in list

    April 1, 2026 0
    Violations of truth-in-lending, electronic fund transfer and flood insurance regulations were among the top consumer regulatory abuses reported by bank in 2025, the federal bank deposit insurance agency said Wednesday. In its semi-annual report on consumer compliance supervision for last [...]
  • Bank trading revenue at $14.9 billion in Q4 2025, OCC says; down from Q3 and from year ago

    April 1, 2026 0
    U.S. commercial banks had $14.9 billion in cumulative trading revenue in the fourth quarter of 2025 – down $2.9 billion, or 16.3%, from the previous quarter and $680 million, or 4%, from a year earlier, the Office of the Comptroller [...]
  • 4 banks rated ‘outstanding’ for CRA, OCC says; other 14 are ‘satisfactory’

    April 1, 2026 0
    Four of the 18 banks that received Community Reinvestment Act (CRA) evaluation ratings in March from the national bank regulator were deemed “outstanding,” with the remaining 14 rated “satisfactory,” according to information released Wednesday. The four “outstanding” ratings under the [...]
  • Two former credit union workers prohibited after convictions for fraud, theft

    April 1, 2026 0
    Theft and bank fraud convictions has led to the prohibition of two former credit union workers, the federal agency announced Tuesday. The National Credit Union Administration (NCUA) said Jacqueline Burns, former employee of Galveston Government Employees Credit Union in La [...]
  • Limits on credit union car loan participations eliminated under latest dereg proposal

    March 24, 2026 0
    No limits on purchase or participation in indirect auto loans serviced by a third party would be imposed on credit unions under a proposal issued by their federal regulator Tuesday. In its so-called “eighth round” of deregulation proposals, the National [...]

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