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What's up
  • [ June 17, 2026 ] Want your filing approved? OCC attempts to clarify how that happens (and how it doesn’t) OCC
  • [ June 17, 2026 ] GAO: Fed’s COVID-era ‘Main Street’ loan program shows 70% of loans repaid; more Other
  • [ June 17, 2026 ] Credit union regulator’s Hauptman to receive three briefings at meeting set for June 24 NCUA
  • [ June 16, 2026 ] OCC drops language from MDI rules designating what groups qualify as ‘socially, economically disadvantaged’ OCC
  • [ June 15, 2026 ] UPDATED: Credit union regulator loosens rules on records preservation requirements 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

  • Want your filing approved? OCC attempts to clarify how that happens (and how it doesn’t)

    June 17, 2026 0
    A filing is inconsistent with law or regulation if it does not meet the applicable statutory or regulatory criteria for that filing type, the national bank regulator said Wednesday in a bulletin focusing on the agency’s filing decision process. The [...]
  • GAO: Fed’s COVID-era ‘Main Street’ loan program shows 70% of loans repaid; more

    June 17, 2026 0
    An annual review of the Federal Reserve’s Main Street Lending Program — created with other programs to ensure credit availability amid the COVID-19 pandemic — has seen 70% of the 1,830 loans made fully repaid, with 16% generating losses and about [...]
  • Credit union regulator’s Hauptman to receive three briefings at meeting set for June 24

    June 17, 2026 0
    A mid-year budget update is on the agenda for the federal credit union regulator’s one-man board when he gavels in the meeting June 24, at 10 a.m. ET. According to the National Credit Union Administration (NCUA) Kyle Hauptman, chairman of [...]
  • OCC drops language from MDI rules designating what groups qualify as ‘socially, economically disadvantaged’

    June 16, 2026 0
    As there is no specified group of individuals presumed to be socially and economically disadvantaged under the statute creating minority depository institutions (MDIs), the national bank regulator is dropping portions of its rules that outline who those groups are, the [...]
  • UPDATED: Credit union regulator loosens rules on records preservation requirements

    June 15, 2026 0
    Guidance on records preservation for credit unions concerning the length of time credit unions should retain various types of operational records was removed from the federal regulator’s regulations under a final rule adopted Monday. According to the one-man board of [...]
  • FinCEN updates guidance on banks’ USA PATRIOT Act info sharing with others

    June 15, 2026 0
    Updated guidance on how financial institutions are permitted to share information with each other regarding suspected fraud was issued by Treasury’s financial crimes enforcement arm under the USA PATRIOT Act. The Financial Crimes Enforcement Network (FinCEN) on Friday released a [...]

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