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  • [ July 16, 2026 ] ‘Enhanced security measures’ keep some exam docs on site, give banks power over what is ‘highly sensitive’ FDIC
  • [ July 16, 2026 ] Appraisal-related misconduct leads to prohibition of former Illinois bank top lending officer The Fed
  • [ July 16, 2026 ] TX bank under C-and-D order over BSA/AML issues; former OH bank employee barred OCC
  • [ July 15, 2026 ] Higher prices in fuel dampen sales in other areas, Fed report finds; lending up, but quality for consumer borrowing suffers The Fed
  • [ July 15, 2026 ] OIG ‘limited-scope’ reviews of 3 merged credit unions detail causes of a related $5.7 million in NCUSIF losses NCUA
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FDIC

Teleconference will dissect results of 2017 unbanked/underbanked survey results

November 16, 2018 0

Results of the latest national survey gauging the range and extent of unbanked and underbanked households will be discussed Nov. 28 during a 90-minute teleconference sponsored by the federal insurer of deposits in banks – […]

No Picture

Teleconference: Results/implications of survey of unbanked/underbanked households (FDIC)

November 16, 2018 0

Implications from the FDIC 2017 National Survey of Unbanked and Underbanked Households Results of the FDIC’s 2017 biennial National Survey of Unbanked and Underbanked Households during a teleconference. Other topics to be discussed include: economic […]

FDIC

Rates of ‘unbanked, underbanked’ households fell in 2017, report states; mobile banking increase ‘striking’

October 23, 2018 0

Households that are “unbanked” represent 6.5% of all those in the country, the federal insurer of bank deposits reported Tuesday – the third straight period, it said, the percentage has declined. At the same time, […]

FDIC

‘Unbanked, underbanked’ survey results expected by month’s end

October 12, 2018 0

The next version of the national “household unbanked and underbanked” survey results will be released by the end of October, the chairman of the board of the federal bank deposit insurance agency said Friday. Federal […]

FDIC

90 million are ‘unbanked,’ ‘underbanked,’ FDIC chairman says

October 13, 2017 0

About 27% of households — 90 million Americans — are unbanked or underbanked, with more than two in five of those (42%) earning less than $30,000 a year, the chairman of the Federal Deposit Insurance […]

Today

  • ‘Enhanced security measures’ keep some exam docs on site, give banks power over what is ‘highly sensitive’

    July 16, 2026 0
    Reviewing examination materials on the site of the bank exam, rather than transferring the materials onto the examining agency’s systems, is one of the methods outlined in a joint statement issued by regulators Thursday focusing on “enhanced security procedures.” In [...]
  • Appraisal-related misconduct leads to prohibition of former Illinois bank top lending officer

    July 16, 2026 0
    Appraisal-related lending misconduct at an Illinois bank has led to the prohibition of the institution’s former chief lending officer, the Federal Reserve said Thursday. The Fed said James Burns, the former chief lending officer of Heritage Bank in Lawrenceville, Ill., [...]
  • TX bank under C-and-D order over BSA/AML issues; former OH bank employee barred

    July 16, 2026 0
    A Dallas, Texas, bank that converted from state to federal charter this May is under a consent cease-and-desist order over previous findings of “significant deficiencies” related to risk management and compliance with anti-money laundering (AML) rules and laws, including the [...]
  • Higher prices in fuel dampen sales in other areas, Fed report finds; lending up, but quality for consumer borrowing suffers

    July 15, 2026 0
    Prices were up as economic activity increased at a “slight to moderate pace,” but higher prices for fuel dampened sales in other categories, the Federal Reserve said in a report issued Wednesday. The Fed’s latest Beige Book also reported that [...]
  • OIG ‘limited-scope’ reviews of 3 merged credit unions detail causes of a related $5.7 million in NCUSIF losses

    July 15, 2026 0
    Limited reviews of three credit unions that were merged with other institutions in 2025 and this spring – and which caused losses to the National Credit Union Share Insurance Fund (NCUSIF) – were released recently by the federal credit union [...]
  • New reg guidance focuses on risk to FIs of lending to those not authorized to work in U.S.

    July 13, 2026 0
    Guidance issued Monday by the federal bank and credit union regulators reminds supervised institutions of their obligations related to credit risk management with regard to borrowers who are not legally authorized to work in the United States. The guidance, issued [...]
  • Tiny Kansas City credit union conserved following finding of ‘unsafe, unsound’ practices

    July 13, 2026 0
    A tiny Missouri credit union is now under the control of its federal regulator as the agency works to resolve issues resulting from its unsafe, unsound practices, the agency said late Friday. WeDevelopment Federal Credit Union (FCU) of Kansas City, [...]
  • Regulators encourage banks, credit unions to follow voluntary information sharing under FinCEN guidance

    July 10, 2026 0
    Saying it recognizes fraud and other unlawful activity as a “significant and growing concern nationwide for banks and consumers,” the bank deposit insurance agency late Thursday encouraged banks to follow voluntary information sharing issued last month by the Treasury’s financial [...]

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