Federal financial regulation – Page 148

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[ April 2, 2025 ] Call reports for first quarter due by month’s end; agencies prepare multi-factor ID for future submissions FDIC
[ April 2, 2025 ] Some non-centrally cleared bilateral repo data reporters get more time to comply with OFR rule Other
[ April 1, 2025 ] Fed terminates enforcement actions against California firms; prohibits one in Puerto Rico The Fed
[ April 1, 2025 ] FinCEN issuances focus on bulk cash smuggling into, out of Mexico; ISIS financing Other
[ April 1, 2025 ] Three state financial institution regulators named to liaison group for Exam Council Other

Bank financial results for second quarter to be unveiled next week

August 31, 2022 0

Second-quarter bank financial performance results will be released Sept. 8 by the federal insurer of bank deposits, the agency said Wednesday. The results – from second-quarter call reports filed by at least late July – […]

Credit union regulator, emergency agency plan session on resiliency in the face of climate-related disasters

August 31, 2022 0

How credit unions and their members can prepare for, and remain resilient in the face of, climate-related disasters is the focus of a webinar set for next month co-hosted by the federal credit union regulator […]

Comptroller sets CRA exam schedules for 4Q ’22, 1Q ‘23

August 31, 2022 0

Exams for compliance with rules implementing anti-redlining laws will be conducted in at least 70 national banks and federal savings and loan institutions during the last quarter of this year and the first quarter of […]

Reg Report taking September break; publication to resume Oct. 3

August 31, 2022 0

Regulatory Report is taking an extended break during September, as the editors take some time to refresh and retool. Today’s issue (Aug. 31) will be the last for several weeks, with daily publication to resume […]

Consumer bureau unveils HMDA quarterly graphs tool

August 30, 2022 0

A new graphs tool that utilizes quarterly Home Mortgage Disclosure Act (HMDA) data reported by certain financial institutions was unveiled Tuesday by the federal agency charged with consumer financial protection. Under 2015 revisions to the […]

Schedule for 4Q ’22 and 1Q ’23 CRA exams set by FDIC

August 30, 2022 0

Up to 370 banks will be examined for compliance with rules implementing anti-redlining laws in the fourth quarter of this year, and the first quarter of the next year, the federal insurer of bank deposits […]

FedNow slated for rollout from May to July 2023, Fed says; technical testing begins next month

August 29, 2022 0

Full-scale pilot testing of the Federal Reserve System’s instant payments service – FedNow – is set to launch in September, with the Federal Reserve Banks’ rollout of the FedNow Service now set to occur between […]

Mutual savings association panel to meet Sept. 20 at OCC offices

August 29, 2022 0

The panel that advises the Office of the Comptroller of the Currency (OCC) on matters related to mutual savings associations is set to hold a public meeting Sept. 20 at OCC headquarters in Washington, according […]

$400 million to be distributed among 1,500 credit unions as regulator continues wind-down of corporate resolution

August 29, 2022 0

Nearly $400 million will be distributed among 1,500 credit unions – with about 80% of the distribution going to about 400 of the institutions – by the end of next month, their federal regulator said […]

Hsu tours S.C. low country to appreciate banks’ role in expanding credit to rural areas

August 26, 2022 0

Understanding how banks can play a greater role in expanding access to capital and credit for rural, underserved, and economically distressed communities was a focus of a South Carolina low country tour conducted by the […]

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Call reports for first quarter due by month’s end; agencies prepare multi-factor ID for future submissions

April 2, 2025 0

Call reports for the first quarter – which contain no new data items – are due from banks in most cases by April 30, the federal banking agencies said Wednesday. However, the agencies advised in a financial institution letter (FIL), [...]
Some non-centrally cleared bilateral repo data reporters get more time to comply with OFR rule

April 2, 2025 0

Compliance deadlines for certain financial firms to report non-centrally cleared bilateral repurchase (NCCBR) agreement data to the Office of Federal Research (OFR) has been extended under a final rule published Wednesday in the Federal Register. Under the final rule, which [...]
Fed terminates enforcement actions against California firms; prohibits one in Puerto Rico

April 1, 2025 0

An enforcement action that dated back to 2022 against three Irvine, Calif., financial institutions has been terminated by the Federal Reserve, the agency said Tuesday. The Fed said its cease-and-desist actions against Allegiant United Holdings, Nano Financial Holdings, Inc., and [...]
FinCEN issuances focus on bulk cash smuggling into, out of Mexico; ISIS financing

April 1, 2025 0

Notices providing “red flags” to help financial institutions identify and report potential bulk cash smuggling across the U.S.-Mexico border and financing of ISIS were issued this week by the Financial Crimes Enforcement Network (FinCEN), Treasury’s financial crimes enforcement arm. The [...]
Three state financial institution regulators named to liaison group for Exam Council

April 1, 2025 0

Three state regulators have been named to serve on the liaison council to the umbrella group for federal financial regulators, the group announced Tuesday. The three named to the State Liaison Committee (SLC) of the Federal Financial Institutions Examination Council [...]
March disclosure shows 8 banks rated ‘outstanding’ for CRA

April 1, 2025 0

Eighteen banks’ Community Reinvestment Act (CRA) ratings from the national bank regulator became public in March, and of those, eight were ratings of “outstanding” and 10 were “satisfactory,” the agency said. The banks’ CRA evaluation “public disclosure” reports, available on [...]
OCC reverses course on climate-related principles; large banks no longer must follow

March 31, 2025 0

Large financial institutions will no longer have to deal with principles for climate-related financial risk management under a decision issued Monday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said the principles (adopted in [...]
Bureau follows law, makes 2024 loan level data under HMDA available

March 31, 2025 0

Loan-level information for 2024 filed by banks but edited to protect consumer privacy was released Monday by the federal consumer financial protection agency, as required by law. The data, collected under the Home Mortgage Disclosure Act (HMDA) Modified Loan Application [...]
NCUA bars 6 from future work in federally insured financial institutions

March 31, 2025 0

Six former credit union employees, two of them former CEOs, were barred in March from any future involvement in the affairs of any federally insured financial institution, the National Credit Union Administration said Monday. In all, the agency said it [...]