single-counterparty credit – Regulatory Report

What's up

[ February 18, 2026 ] Fastest-growing bank loan segment? Loans to non-bank financials (at a clip of nearly 22% annually), report finds FDIC
[ February 17, 2026 ] ‘Appeals board’ of material supervisory determinations would be created under OCC proposal OCC
[ February 13, 2026 ] FinCEN pares down beneficial ownership reporting requirements as effort to ‘modernize’ BSA Other
[ February 13, 2026 ] NCUA doubles max amount for newly chartered CU, urgent needs grants NCUA
[ February 13, 2026 ] Exam council shrinks uniform report peer groups from 12 to three for smaller banks Other

Fed proposes more compliance time for foreign banks’ U.S. operations under single-counterparty credit limits rule

November 19, 2019 0

More time to comply with last year’s single-counterparty credit limits rule would apply to a foreign banking organization’s (FBO) combined U.S. operations under a Federal Reserve Board proposal slated for publication in the Federal Register […]

Fed proposes extending, by 18 months, counterparty credit limit rule compliance for foreign banks

November 8, 2019 0

A proposal to extend by 18 months the initial compliance dates for foreign banks subject to the Federal Reserve’s single-counterparty credit limit rule was issued by the agency Friday, with a 30-day comment period. The […]

Fastest-growing bank loan segment? Loans to non-bank financials (at a clip of nearly 22% annually), report finds

February 18, 2026 0

The “fastest-growing loan segment” – lending to nondepository financial institutions (NDFIs) – expanded at a compounded annual rate of 21.9% from 2010 to 2024, nearly three times as fast as the next fast-growing segment, a Wednesday report from the federal [...]
‘Appeals board’ of material supervisory determinations would be created under OCC proposal

February 17, 2026 0

A new “appeals board” to decide bank appeals, among other things, would be created under a proposal issued Tuesday by the national bank regulator. The proposal by the Office of the Comptroller of the Currency (OCC) would revise appeals policies [...]