The Fed – Page 118 – Regulatory Report

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[ July 2, 2026 ] Kansas bank found ‘significantly undercapitalized,’ must seek acquisition, merger with another institution The Fed
[ July 2, 2026 ] Agency promotes from within for leader to oversee supervisory data, systems OCC
[ July 1, 2026 ] Noncash payments up 300% overall since year 2000, led by debit cards, Fed study finds The Fed
[ June 30, 2026 ] Alert takes aim at ‘fiscal fuel theft’ over schemes by Mexican transnational smuggling groups Other
[ June 30, 2026 ] Foreclosures inch up, trading revenue surges, in first quarter at national banks OCC

Fed names bank, credit union reps to community depository institutions council

January 15, 2020 0

The 12 commercial bank, thrift, and credit union representatives who will serve on the Federal Reserve Board’s Community Depository Institutions Advisory Council (CDIAC) in 2020 were announced by the central bank Tuesday. The CDIAC advises […]

Repo actions led to 12% drop in net income in ’19, Fed reports – lowest since ’09

January 13, 2020 0

A decrease of $7.6 billion in net income – about 12% – was recorded by the Federal Reserve in 2019 from the previous year, the agency said Friday, which the central bank attributed mostly to […]

Fed Board appoints 2020 Reserve Bank chairs, deputy chairs; 13 renamed from last year

January 10, 2020 0

The 2020 chairs and deputy chairs of the 12 Federal Reserve Banks – 24 leaders from financial services, industry, academia, entertainment, and other fields – include 13 individuals who were renamed to continue in the posts […]

Comment period opens on OCC/FDIC proposal to reform CRA

January 9, 2020 0

The comment period on proposed anti-redlining reform by the federal regulator of national banks and the federal insurer of banks deposits started Thursday and runs to March 9, according to a notice published in the […]

El Paso bank faces enforcement action related to AML/BSA compliance

January 9, 2020 0

Lax compliance with anti-money laundering (AML) laws have earned an El Paso, Texas, bank an enforcement action from the Federal Reserve, the agency said Thursday. A recent examination of United Bank of El Paso del […]

Brainard shares Fed’s thinking on CRA rule reform, reiterates push for single set of standards

January 8, 2020 0

The Federal Reserve Board is standing firm in its goal of ensuring any reform of rules governing banks’ Community Reinvestment Act (CRA) requirements remains true to the statute, and it’s banking on input from the […]

Fed sets 2019 global indicator amounts for GSIBs

January 2, 2020 0

In case you were wondering, the 2019 global indicator amounts used by global systemically important bank holding companies (GSIBs) under a risk-based capital surcharge rule were revised in December by the Federal Reserve Board. The […]

Mortgage credit risk retention rules under review by regulators

January 2, 2020 0

Federal banking, housing finance, and securities regulators have begun a review of credit risk retention rules affecting federally insured banks and thrifts that securitize residential mortgage loans. The agencies said they would accept public comments […]

FDIC, Fed extend comment period to Feb. 28 on CAMELS request for info

December 31, 2019 0

Banking organizations will have more time – two months more – to provide input to a request for information (RFI) on the consistency of ratings provided through the Uniform Financial Institutions Rating System, better known […]

Community Reinvestment Act Regulations

December 31, 2019 0

Title: Community Reinvestment Act Regulations Subject: CRA Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, the Board, and the FDIC (collectively, the Agencies) are amending their Community Reinvestment Act (CRA) regulations to […]

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Kansas bank found ‘significantly undercapitalized,’ must seek acquisition, merger with another institution

July 2, 2026 0

A Lenexa, Kansas, bank is “significantly undercapitalized” and has adopted a prompt corrective action directive prepared by the Federal Reserve, the agency said Thursday. Small Business Bank of Lenexa adopted the prompt corrective action directive after being found undercapitalized by [...]
Agency promotes from within for leader to oversee supervisory data, systems

July 2, 2026 0

Supervisory data, systems, reports and analytics, in support of supervision objectives and the national bank regulator’s mission, will be the responsibility of Jamie Wilds, the agency announced Thursday. In a release, the Office of the Comptroller of the Currency (OCC) [...]
Noncash payments up 300% overall since year 2000, led by debit cards, Fed study finds

July 1, 2026 0

The number of noncash payments has more than tripled since 2000, with debit cards now accounting for most card payments, which were the leaders overall in the noncash transactions, the Federal Reserve said Wednesday. In its initial findings from the [...]
Alert takes aim at ‘fiscal fuel theft’ over schemes by Mexican transnational smuggling groups

June 30, 2026 0

Fiscal fuel theft – otherwise known as fuel smuggling – is targeted in an alert issued Tuesday by Treasury’s financial crimes enforcement unit to combat Mexican tax evasion through smuggling of U.S. fuel, the agency said. The Treasury’s Financial Crimes [...]
Foreclosures inch up, trading revenue surges, in first quarter at national banks

June 30, 2026 0

Foreclosures were up for first-lien mortgages in the first quarter of the year – but down from the same point a year ago – and trading revenue was up from the previous quarter, the national bank regulator said Tuesday. In [...]
Agencies release neighborhood lists where bank activities may be eligible for CRA credit

June 30, 2026 0

The 2026 list of neighborhoods where certain bank activities are eligible for Community Reinvestment Act (CRA) credit was released Tuesday by federal banking agencies, which includes distressed or underserved nonmetropolitan middle-income geographies. According to the agencies, the list covers the [...]