Next year is targeted for the official rollout of a new, modernized examination program from the federal regulator that will phase in applications by credit unions depending on their examination date, according to a briefing […]
An advance notice of proposed rulemaking (ANPR) on the Community Reinvestment Act (CRA) regulation is up for Federal Reserve Board consideration next Monday during an open meeting, according to a notice posted on the Fed’s […]
Continuing and new members on the Consumer Financial Protection Bureau’s (CFPB) four advisory panels were announced Wednesday. The bureau named new members to the Consumer Advisory Board (CAB), the Community Bank Advisory Council (CBAC), the […]
U.S. commercial banks and federal savings associations had $14.7 billion in trading revenue in the second quarter, up $8 billion, or 119.3%, from the first quarter and 81.5% more than the $8.1 billion reported in […]
An “effective and reasonably designed” anti-money laundering program must be maintained by all financial institutions subject to an anti-money laundering (AML) program, the Treasury’s financial law-enforcement arm said Wednesday in seeking public comment on amendments […]
A focus on “innovation” – through the creation of a separate department – is on the radar for yet another federal financial institution regulatory agency, this time the regulator of credit unions and with a […]
A second application round for credit unions seeking certification as community development financial institutions (CDFIs) is open at the National Credit Union Administration (NCUA) until Oct. 17, the agency said Monday. NCUA said that federally […]
A Federal Deposit Insurance Corp. (FDIC) advisory panel on systemic resolution matters, and which last met in December 2018, is scheduled to hold an open meeting this Oct. 1 to discuss issues and developments related […]
A final rule announced in July that removes some previous restrictions on financial institutions’ sharing of confidential supervisory information (CSI) under Freedom of Information Act (FOIA) requirements was published in the Federal Register Tuesday and […]
An outline of proposals under consideration for the collection of data on women-owned, minority-owned, and small businesses that could apply to depository institutions with assets of $600 million or less was released Tuesday by the […]
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