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  • [ July 11, 2025 ] Agencies propose revisions for reporting loan modifications in call reports FDIC
  • [ July 10, 2025 ] Gould confirmed to five-year term as comptroller; first confirmed to post since 2017 OCC
  • [ July 11, 2025 ] FDIC activates disaster response for Texas areas hit by floods, more FDIC
  • [ July 11, 2025 ] Census data, useful for HMDA and CRA compliance, released; 2024 mortgage lending data also available Other
  • [ July 10, 2025 ] Fed proposes some easing on what qualifies a bank as ‘well-managed’ The Fed
Hometrust accounts

trust accounts

NCUA

NCUA lists member expulsion rule, FOM, trust account proposals, as among biggest accomplishments in ‘23

March 25, 2024 0

Final rules on member expulsion and proposed rules on field of membership and trust accounts are two actions from last year highlighted by the federal credit union regulator in its 2023 annual report, released Monday. […]

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FDIC

Manual on trust department examination updated, focusing on policies, planning, more

July 26, 2022 0

Bank trust department policies and other areas are the subjects of an update to an examination risk management manual issued by the federal bank deposit insurer Tuesday. According to the Federal Deposit Insurance Corp. (FDIC), […]

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FDIC

Compliance guide hopes to simplify for small entities new rule on deposit insurance for trust, mortgage service accounts

May 18, 2022 0

A compliance guide related to a rule designed to simplify federal bank deposit insurance rules for trust and mortgage service accounts at small entities was released Wednesday by the federal agency that provides the insurance. […]

FDIC

Proposal aims to simplify rules for trust account deposit insurance coverage

July 20, 2021 0

Simplifying deposit insurance rules for revocable and irrevocable trusts, and amending a rule on mortgage service accounts coverage, are addressed in a proposed regulation issued by the federal insurer of bank deposits Tuesday. In a […]

Today

  • Agencies propose revisions for reporting loan modifications in call reports

    July 11, 2025 0
    New instructional revisions in detailing loan modifications in call reports are being sought by federal banking agencies, the agencies said late Friday in releasing other final regulatory reporting changes for bank call reports. The three agencies (the Federal Deposit Insurance [...]
  • Gould confirmed to five-year term as comptroller; first confirmed to post since 2017

    July 10, 2025 0
    Jonathan Gould was confirmed to the top post at the Office of the Comptroller of the Currency (OCC) in a straight party-line vote Thursday in the Senate. Nominated by President Donald Trump (R) in February to a five-year term, Gould [...]
  • FDIC activates disaster response for Texas areas hit by floods, more

    July 11, 2025 0
    Regulatory relief and favorable Community Reinvestment Act (CRA) consideration are among the steps the federal bank deposit insurer is activating to help those affected by severe storms, straight-line winds and floods affecting areas in Texas since July 2. In a [...]
  • Census data, useful for HMDA and CRA compliance, released; 2024 mortgage lending data also available

    July 11, 2025 0
    Census data used to create the aggregate and disclosure reports for mortgages and compliance with anti-redlining statutes have been updated for 2025, the agency updating the data said Friday. The Federal Financial Institutions Examination Council (FFIEC) said the data, used [...]
  • Fed proposes some easing on what qualifies a bank as ‘well-managed’

    July 10, 2025 0
    A proposed rule that would ease the rating system used to determine what is a “well-managed” large financial institution (LFI), or a “well-managed” depository institution holding company significantly involved in insurance activities, was announced Thursday with a 30-day public comment [...]
  • Credit union regulator, again, opts to voluntarily review its regs over two-year period

    July 10, 2025 0
    Review of its rules to identify those that are perhaps “outdated, unnecessary, and unduly burdensome” will be conducted by the federal credit union regulator, even though it has no statutory requirement to do so, the agency said Thursday. The National [...]

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