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What's up
  • [ December 30, 2025 ] FDIC posts templates of deals for failing banks in move to ‘increase transparency’ FDIC
  • [ December 30, 2025 ] Annual thresholds for ‘small bank,’ ‘intermediate bank’ set for CRA purposes; up based on 2.51% FDIC
  • [ December 29, 2025 ] Theft from drive-through teller window of more than $50k leads to prohibition for banker FDIC
  • [ December 24, 2025 ] Claiming it has more experience now, agency wants to raise threshold of bank size for ‘heightened standards’ OCC
  • [ December 24, 2025 ] 4 more regs tapped for removal or revision at NCUA; comments due Feb. 27 NCUA
Homesept26

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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

  • FDIC posts templates of deals for failing banks in move to ‘increase transparency’

    December 30, 2025 0
    Templates of contractual agreements for transactions of failing banks have been posted by the federal bank deposit insurance agency “to facilitate review in advance of any acquisition opportunities,” the agency said Tuesday. In a financial institution letter (FIL), the Federal [...]
  • Annual thresholds for ‘small bank,’ ‘intermediate bank’ set for CRA purposes; up based on 2.51%

    December 30, 2025 0
    For anti-redlining regulation purposes in 2026, a small bank will be defined as having assets under $1.629 billion, and an intermediate small bank will be defined as having assets of at least $412 million and under $1.649 billion, two banking [...]
  • Theft from drive-through teller window of more than $50k leads to prohibition for banker

    December 29, 2025 0
    An alleged theft of more than $50,000 from the drive-through teller drawer in Short Pump, Va., has earned a former teller of the bank a prohibition of future service in financial institutions, the federal insurer of bank deposits said Monday. [...]
  • Claiming it has more experience now, agency wants to raise threshold of bank size for ‘heightened standards’

    December 24, 2025 0
    Only the very largest banks – those with $700 billion in assets or more – would be subject to “heightened standards” for gauging threats to the financial system under a proposal issued Tuesday by the national bank regulator. The Office [...]
  • 4 more regs tapped for removal or revision at NCUA; comments due Feb. 27

    December 24, 2025 0
    The second round of the federal credit union regulator’s “deregulation project” was released this week, with four of the agency’s rules proposed for either deletion or revision. The National Credit Union Administration’s (NCUA) deregulation project is being rolled out in [...]

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