Registration is open for the 2019 Bank Research Conference, Sept. 13-14, in Arlington, Va., the Federal Deposit Insurance Corp. (FDIC) said Wednesday. The two-day conference, sponsored by the FDIC’s Center for Financial Research and the Journal […]
A council of federal financial regulatory inspectors general created in the aftermath of the financial crisis identifies seven “top management and performance challenges” facing their respective regulatory organizations – including ongoing challenges related to cyber […]
Supervision modernization, minority and community development financial institutions, de novoinstitutions and financial education are all on the agenda for the community banking advisory committee for the federal insurer of bank deposits when it meets July […]
Four of the five federal financial institution regulators are named as in compliance with requirements that they report on inflation adjustments to civil money penalties (CMP), according to a Government Accountability Office (GAO) report issued […]
Banks with significant and far-reaching retail-oriented business activities should have well-documented fraud risk management programs with appropriate monitoring, measurements and reporting, and mitigation, the regulator of national banks advised in a bulletin Wednesday. The Office […]
Daniel Weiss, the former general counsel of Rabobank, N.A. (Roseville, Calif.), reportedly helped conceal a report on Bank Secrecy Act (BSA) deficiencies at the bank and has been barred from future service in any federally […]
Banks originating mortgage loans using asset dissipation underwriting (ADU) should develop and implement policies, processes, and control systems for the underwriting “in a manner consistent with safe and sound banking practices set forth in existing […]
Title: Real Estate Appraisals Subject: Appraisals Agency: NCUA Status: Final rule Summary: The NCUA Board is amending the agency’s rule requiring real estate appraisals for certain transactions. The final rule accomplishes four objectives: increasing the […]
Title: Fidelity bonds for credit unions Subject: Fidelity bonds Agency: NCUA Status: Final rule Summary: The NCUA Board (Board) is finalizing a rule that amends its regulations regarding fidelity bonds for corporate credit unions and […]
New rules on fidelity bonds and real estate appraisals from the federal credit union regulator are set to take effect Oct. 22, according to Federal Register notices published Wednesday. The NCUA Board approved the two final rules […]
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