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[ July 11, 2025 ] Agencies propose revisions for reporting loan modifications in call reports FDIC
[ July 10, 2025 ] Gould confirmed to five-year term as comptroller; first confirmed to post since 2017 OCC
[ July 11, 2025 ] FDIC activates disaster response for Texas areas hit by floods, more FDIC
[ July 11, 2025 ] Census data, useful for HMDA and CRA compliance, released; 2024 mortgage lending data also available Other
[ July 10, 2025 ] Fed proposes some easing on what qualifies a bank as ‘well-managed’ The Fed

Assessment of Fees on Certain Bank Holding Companies and Nonbank Financial Companies Supervised by the Federal Reserve Board To Cover the Expenses of the Financial Research Fund

November 4, 2019 0

Title: Assessment of Fees on Certain Bank Holding Companies and Nonbank Financial Companies Supervised by the Federal Reserve Board To Cover the Expenses of the Financial Research Fund Subject: Fee assessments Agency: Treasury Status: Proposed […]

Reg relief law drives proposed changes to OFR fee rules affecting BHCs, others

November 4, 2019 0

Bank holding companies (BHCs) that have less than $250 billion in consolidated assets and are not defined as global systemically important banking organizations (G-SIBs) would no longer be assessed fees for Treasury’s Office of Financial Research […]

Appraisal Subcommittee meets Nov. 13

November 1, 2019 0

A grant procedures handbook and fiscal 2020 Appraisal Foundation grant proposals are key action items slated for discussion Nov. 13 during an open meeting of the Federal Financial Institutions Examination Council (FFIEC) Appraisal Subcommittee (ASC), […]

FSOC to discuss CECL, non-bank financials, during secret session

October 31, 2019 0

The current expected credit loss (CECL) accounting standard will be one of the topics under discussion during the next meeting of the oversight group of federal financial regulators, set for next week. The Nov. 7 […]

Bills seeking annual testimony from regulators, cyber ‘resilience’ move forward after panel votes

October 31, 2019 0

Semiannual testimony would be required by the four federal financial institution regulators before Congress under legislation approved by a House committee Thursday. The Prudential Regulator Oversight Act (H.R. 4841), sponsored by Reps. Dean Phillips (D-Minn.) […]

‘Stablecoins’ must not be outside of scope of global anti-money laundering efforts, group says

October 21, 2019 0

Global “stablecoins” and their service providers should “never be outside the scope of anti-money laundering controls,” the international group of regulators that sets standards for combating money laundering, terrorist financing, and other illicit activities said […]

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Agencies propose revisions for reporting loan modifications in call reports

July 11, 2025 0

New instructional revisions in detailing loan modifications in call reports are being sought by federal banking agencies, the agencies said late Friday in releasing other final regulatory reporting changes for bank call reports. The three agencies (the Federal Deposit Insurance [...]
Gould confirmed to five-year term as comptroller; first confirmed to post since 2017

July 10, 2025 0

Jonathan Gould was confirmed to the top post at the Office of the Comptroller of the Currency (OCC) in a straight party-line vote Thursday in the Senate. Nominated by President Donald Trump (R) in February to a five-year term, Gould [...]
FDIC activates disaster response for Texas areas hit by floods, more

July 11, 2025 0

Regulatory relief and favorable Community Reinvestment Act (CRA) consideration are among the steps the federal bank deposit insurer is activating to help those affected by severe storms, straight-line winds and floods affecting areas in Texas since July 2. In a [...]
Census data, useful for HMDA and CRA compliance, released; 2024 mortgage lending data also available

July 11, 2025 0

Census data used to create the aggregate and disclosure reports for mortgages and compliance with anti-redlining statutes have been updated for 2025, the agency updating the data said Friday. The Federal Financial Institutions Examination Council (FFIEC) said the data, used [...]
Fed proposes some easing on what qualifies a bank as ‘well-managed’

July 10, 2025 0

A proposed rule that would ease the rating system used to determine what is a “well-managed” large financial institution (LFI), or a “well-managed” depository institution holding company significantly involved in insurance activities, was announced Thursday with a 30-day public comment [...]
Credit union regulator, again, opts to voluntarily review its regs over two-year period

July 10, 2025 0

Review of its rules to identify those that are perhaps “outdated, unnecessary, and unduly burdensome” will be conducted by the federal credit union regulator, even though it has no statutory requirement to do so, the agency said Thursday. The National [...]

Assessment of Fees on Certain Bank Holding Companies and Nonbank Financial Companies Supervised by the Federal Reserve Board To Cover the Expenses of the Financial Research Fund

Reg relief law drives proposed changes to OFR fee rules affecting BHCs, others

Appraisal Subcommittee meets Nov. 13

FSOC to discuss CECL, non-bank financials, during secret session

Bills seeking annual testimony from regulators, cyber ‘resilience’ move forward after panel votes

‘Stablecoins’ must not be outside of scope of global anti-money laundering efforts, group says

Banks, others, put on notice: sanctions for Turkey coming (but what are they?)

GAO: FDIC OIG violated appropriations, purpose statutes during funding lapse

GAO lists 4 recommendations for improving communications about BSA/AML reporting

Former FDIC chief Bair testifies support for FedNow faster-payments plan, urges Fed involvement in cryptocurrency

Agencies propose revisions for reporting loan modifications in call reports

Gould confirmed to five-year term as comptroller; first confirmed to post since 2017

FDIC activates disaster response for Texas areas hit by floods, more

Census data, useful for HMDA and CRA compliance, released; 2024 mortgage lending data also available

Fed proposes some easing on what qualifies a bank as ‘well-managed’

Credit union regulator, again, opts to voluntarily review its regs over two-year period