third-party providers – Regulatory Report

What's up

[ August 20, 2026 ] Fed makes public two consents to prohibitions, both for misappropriation of customer funds The Fed
[ August 20, 2026 ] Crews awaits swearing-in to seat on NCUA Board NCUA
[ August 19, 2026 ] With GENIUS Act date looming, OCC chief says rules will be ready in November OCC
[ August 17, 2026 ] FinCEN rule exempting U.S. firms from beneficial ownership reporting in effect Other
[ August 13, 2026 ] Banks flagged nearly $5 billion in suspected human trafficking, agency finds in BSA data Other

Bowman says work still underway on FedNow; reiterates push for consistent guidance on third-party due diligence

February 27, 2020 0

The Federal Reserve Board’s community banking representative talked up the central bank’s planned real-time payment settlement service, FedNow, as well as her own push for regulators to share more information on third-party service providers with […]

Fed’s Bowman pushes more transparency on supervision of third-party providers as way to ease community banks’ burden

February 10, 2020 0

Publishing the list of third-party service providers examine by banking regulators, sharing some of the examination information with banks, and easing the due-diligence process are among the steps espoused by the Federal Reserve Board’s community […]

Fed makes public two consents to prohibitions, both for misappropriation of customer funds

August 20, 2026 0

Two more former bank workers have consented to prohibition orders, both for misappropriation of customer funds, the Federal Reserve said Thursday. The one of the prohibitions is for a former employee at Regions Bank, adding to the at least four [...]
Crews awaits swearing-in to seat on NCUA Board

August 20, 2026 0

There’s been no news yet of the swearing-in of John Crews to a term on the board of the National Credit Union Administration (NCUA), which is apparently working with all three board seats vacant. Crews, a Treasury official, was nominated [...]