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OCCThe federal banking system is sound, but banks were urged to guard against complacency and remain vigilant according to the national bank regulator’s 2024 annual report, issued Friday. The Office of the Comptroller of the [...] -
FDICHarassment was either experienced or personally witnessed by more than one-third of employees of the federal bank deposit insurance agency who responded to a survey, according to an agency report Thursday that is the first [...] -
The FedAn enforcement action announced by the central bank Thursday requires Lineage Financial Network (Lineage FN) of Franklin, Tenn., to serve as a source of strength for its subsidiary Lineage Bank. Lineage Bank is among the [...] -
OtherNearly half of the loans made through emergency lending programs of the Federal Reserve in response to the coronavirus crisis in 2020 have been repaid, according to a report issued Thursday by the congressional watchdog. [...]
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OCCTwo enforcement actions citing fraudulent loan applications by institution-affiliated employees to the federal Paycheck Protection Program created amid the Covid 19 pandemic are among the six December enforcement actions announced Thursday by the national bank [...] -
FDICNew asset-size thresholds for anti-redlining regulation compliance for small bank and intermediate small bank were announced Thursday by the Federal Reserve and Federal Deposit Insurance Corp. (FDIC). In releases, the two agencies said the 2.91% [...] -
OCCA “range of deficiencies” by USAA Federal Savings Bank (FSB) of San Antonio, Texas, are outlined in a “comprehensive” cease and desist order issued by the national bank regulator Wednesday, which also limits the bank’s [...] -
CFPBSome credit card companies operating rewards programs may be breaking the law, including by illegally devaluing rewards points and airline miles, the federal consumer financial protection agency warned Wednesday. The Consumer Financial Protection Bureau (CFPB), [...] -
NCUAA revised final rule that requires federally insured credit union (FICU) boards of directors to establish succession planning processes for key positions was approved Tuesday by the board of the federal credit union regulator, which [...] -
FDICA budget of just more than $3 billion– 2.2% higher than the previous year – was approved for 2025 Tuesday by the board of the federal insurer of bank deposits, meeting in open session in [...]
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