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[ April 25, 2025 ] Fed, FDIC join OCC in scaling back roadblocks to bank involvement in crypto assets FDIC
[ April 24, 2025 ] Citing White House reg freeze memo, NCUA invites comment on share insurance, succession planning rules set (so far) to kick in next year NCUA
[ April 24, 2025 ] Survey: Majority of U.S. businesses ‘likely to use’ instant payment networks if offered by their credit union, bank The Fed
[ April 23, 2025 ] Economic activity slows, prices increase as potential hassle of tariffs sinks in, Beige Book indicates The Fed
[ April 23, 2025 ] Failing financial institutions will be marketed through new contractor, FDIC announces FDIC

Agencies issue interim final rule treating some municipal securities as ‘high-quality liquid assets,’ carrying out S. 2155 change

August 22, 2018 0

Three federal banking regulatory agencies on Wednesday issued an interim final rule, along with a request for comments, that amends the liquidity coverage ratio (LCR) rule to treat liquid and readily marketable, investment-grade municipal obligations […]

Bank, CU, securities regulators hold diversity and inclusion summit Sept. 13

August 22, 2018 0

Federal financial industry regulators will jointly host the first-ever Financial Regulatory Agencies’ Diversity and Inclusion Summit Sept. 13 in New York City, the federal agency that regulates credit unions said in an email announcement Monday. […]

FASB proposes amending transition requirements, scope of CECL standard

August 20, 2018 0

Amending the transition requirements and scope of the current expected credit losses (CECL) standard issued by Financial Accounting Standards Board (FASB) is the aim of a proposal issued Monday by the group. Comments are due […]

2 former employees of Santander, Wells Fargo barred from involvement in insured FIs

August 20, 2018 0

Enforcement actions disclosed Friday by the regulator of national banks and savings institutions include prohibition orders against two former bank employees – Michael W. Jones, a former branch manager for Santander Bank, N.A., (Wilmington, Del.), […]

Counterfeit checks bear routing number of Fargo bank

August 8, 2018 0

Counterfeit official bank checks using the routing number of Gate City Bank of Fargo, N.D. – 092005411 – are being presented for payment nationwide in connection with a variety of up-front fee scams involving fictitious […]

OCC officials available to talk banking innovation next month in New York

August 8, 2018 0

Office of the Comptroller of the Currency (OCC) officials will be available in New York Sept. 25-27 to discuss financial technology (fintech), partnering ideas and more during the agency’s next “Innovation Office Hours.” Innovation Office […]

10 banks out of 39 earn ‘outstanding’ CRA marks in July; none others receive less than ‘satisfactory’

August 6, 2018 0

Ten banks or savings associations earned “outstanding” ratings for their efforts in community reinvestment, and 29 others received ratings of “satisfactory,” according to the performance evaluations for July released Thursday by the federal regulator of […]

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Fed, FDIC join OCC in scaling back roadblocks to bank involvement in crypto assets

April 25, 2025 0

Joint statements on crypto assets, issued two years ago, were withdrawn late Thursday by two federal banking regulators; one of them, the Federal Reserve, also said it was withdrawing guidance related to crypto-asset and dollar token activities In separate releases, [...]
Citing White House reg freeze memo, NCUA invites comment on share insurance, succession planning rules set (so far) to kick in next year

April 24, 2025 0

The National Credit Union Administration (NCUA) cites a January White House memorandum in a recent notice inviting input from the public on two final regulations – “Simplification of Share Insurance” and “Succession Planning” – that are set to take effect [...]
Survey: Majority of U.S. businesses ‘likely to use’ instant payment networks if offered by their credit union, bank

April 24, 2025 0

Two in three of U.S. businesses say they are likely to use instant payments if offered by their primary financial institution, according to survey results issued Thursday by the Federal Reserve Financial Services (FRFS). Also, according to the survey results [...]
Economic activity slows, prices increase as potential hassle of tariffs sinks in, Beige Book indicates

April 23, 2025 0

Seven of the 12 Federal Reserve Bank districts reported either unchanged or slight to modest declines in economic activity over the last month, according to a report issued by the Federal Reserve Wednesday. In its latest Beige Book, reporting on [...]
Failing financial institutions will be marketed through new contractor, FDIC announces

April 23, 2025 0

A new contractor to market failing financial institutions through a virtual data room (VDR) has been hired by the federal bank deposit insurance agency, it said Wednesday, beginning next month. In a letter to banks (Financial Institution Letter (FIL) 11-2025), [...]

Agencies issue interim final rule treating some municipal securities as ‘high-quality liquid assets,’ carrying out S. 2155 change

Bank, CU, securities regulators hold diversity and inclusion summit Sept. 13

FASB proposes amending transition requirements, scope of CECL standard

2 former employees of Santander, Wells Fargo barred from involvement in insured FIs

Counterfeit checks bear routing number of Fargo bank

OCC officials available to talk banking innovation next month in New York

10 banks out of 39 earn ‘outstanding’ CRA marks in July; none others receive less than ‘satisfactory’

Quick turnaround: Fintech applications accepted by bank regulator just 4 hours after Treasury report issued

Treasury report nods to fintech charter, payday rule rescission, more

Comptroller updates business combinations booklet

Fed, FDIC join OCC in scaling back roadblocks to bank involvement in crypto assets

Survey: Majority of U.S. businesses ‘likely to use’ instant payment networks if offered by their credit union, bank

Economic activity slows, prices increase as potential hassle of tariffs sinks in, Beige Book indicates

Failing financial institutions will be marketed through new contractor, FDIC announces