shared facility – Regulatory Report

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[ April 20, 2026 ] FDIC seeks papers for September research conference FDIC
[ April 17, 2026 ] Banking regulators revise model risk management guidance, rescind previous FDIC
[ April 16, 2026 ] Bank agrees to make restitution after allegedly deceiving customers to take ‘cash out’ VA loans OCC
[ April 15, 2026 ] Consumer financial strain, rising energy costs due to war, outlined in latest Beige Book The Fed
[ April 14, 2026 ] ‘Ask the regulators’ May 5 to focus on proposals to revise capital requirements for smaller banks FDIC

NCUA final rule on federal credit union ‘service facility’ kicks in Dec. 27

November 29, 2021 0

A final rule that broadens the definition of a federal credit union (FCU) “service facility” in connection with the addition of groups to the institution’s field of membership is scheduled to take effect Dec. 27, […]

Voting 2-1, credit union regulator’s board queues up 3 final rules for action before year-end

September 23, 2021 0

Three final rules will be taken up – one each from October through December – affecting permissible activities by credit union service organizations (CUSOs), the definition of shared facilities, and the purchase of mortgage servicing […]

FDIC seeks papers for September research conference

April 20, 2026 0

A call for theoretical and empirical appers on banking issues was issued Monday for the Federal Deposit Insurance Corp. (FDIC) 25th Annual Bank Research Conference, slated Sept. 24-25 in Arlington, Va. The agency said topics for papers may include, but [...]
Banking regulators revise model risk management guidance, rescind previous

April 17, 2026 0

The three federal prudential banking regulators on Friday issued revised model risk management guidance generally applicable to banking organizations with more than $30 billion in total assets. The Federal Deposit Insurance Corp. (FDIC), in a release, said the guidance “does [...]