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[ December 20, 2024 ] Three of nation’s largest banks sued for allowing ‘fraud to fester’ on Zelle payment network CFPB
[ December 20, 2024 ] WARM holiday greetings: Agency issues quarterly update to tool for calculating CECL NCUA
[ December 20, 2024 ] FinCEN provides financial institutions ‘red flags’ of potential frauds using FinCEN’s name Other
[ December 20, 2024 ] OCC annual report notes sound banking system, but urges banks to guard against complacency OCC
[ December 19, 2024 ] More than one-third of workers at FDIC witnessed or experienced sexual harassment, report asserts FDIC

Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions

February 10, 2020 0

Title: Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions Subject: Brokered deposits Agency: FDIC Status: Final rule Summary: The FDIC is finalizing revisions to its regulations relating to the brokered deposits and […]

Statement of Policy Regarding Prohibition on Abusive Acts or Practices

February 6, 2020 0

Title: Statement of Policy Regarding Prohibition on Abusive Acts or Practices Subject: Abusive acts or practices Agency: CFPB Status: Policy statement Summary: Section 1031(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank […]

Combination Transactions with Non-Credit Unions; Credit Union Asset Acquisitions

January 29, 2020 0

Title: Combination Transactions with Non-Credit Unions; Credit Union Asset Acquisitions Subject: Acquisitions Agency: NCUA Status: Proposed rule; reopening of comment period Summary: The NCUA Board (Board) proposes to add subpart D to part 708a of […]

Community Reinvestment Act Regulations; Request for Public Input

January 9, 2020 0

Title: Community Reinvestment Act Regulations; Request for Public Input Subject: CRA Agency: OCC Status: Request for information Summary: On January 9, 2020, the OCC and the Federal Deposit Insurance Corporation (the agencies) published a notice […]

Employment Contracts, Mutual to Stock Conversions, Technical Amendments

January 9, 2020 0

Title: Employment Contracts, Mutual to Stock Conversions, Technical Amendments Subject: Employment contracts, conversions Agency: OCC Status: Final rule Summary: The OCC is issuing a final rule that repeals the OCC’s employment contracts rule for Federal […]

Community Reinvestment Act Regulations

January 8, 2020 0

Title: Community Reinvestment Act Regulations Subject: CRA Agency: OCC (The FDIC, which issued the proposed rule jointly with OCC, declined to finalize the rule with OCC “at this time.”) Status: Final rule Summary: The Office […]

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 […]

Federal Reserve Bank Capital Stock

December 13, 2019 0

Title: Federal Reserve Bank Capital Stock Subject: Regulation I Agency: Federal Reserve Status: Final rule Summary: The Board of Governors (Board) is publishing a final rule that applies an inflation adjustment to the threshold for […]

Incorporation of Existing Statement of Policy Regarding Requests for Participation in the Affairs of an Insured Depository Institution by Convicted Individuals (Section 19)

December 13, 2019 0

Title: Incorporation of Existing Statement of Policy Regarding Requests for Participation in the Affairs of an Insured Depository Institution by Convicted Individuals Subject: Section 19 Agency: FDIC Status: Final rule Summary: Section 19 of the […]

Federal Interest Rate Authority

December 5, 2019 0

Title: Federal Interest Rate Authority Subject: Valid when made Agency: FDIC Status: Final rule Summary: The Federal Deposit Insurance Corporation (FDIC) is issuing regulations clarifying the law that governs the interest rates State-chartered banks and […]

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Three of nation’s largest banks sued for allowing ‘fraud to fester’ on Zelle payment network

December 20, 2024 0

Claiming three of the largest banks in the country allowed “fraud to fester” on an online payment provider, resulting in more than $870 million lost by customers over seven years, the federal consumer financial protection agency Friday filed suit against [...]
WARM holiday greetings: Agency issues quarterly update to tool for calculating CECL

December 20, 2024 0

The latest life-of-loan – or Weighted Average Remaining Maturity (WARM) – factors are included in the updated simplified tool for credit unions released Friday to measure credit losses, their federal regulator said. The National Credit Union Administration (NCUA) said for [...]
FinCEN provides financial institutions ‘red flags’ of potential frauds using FinCEN’s name

December 20, 2024 0

An alert about fraud schemes abusing the name, insignia, and authorities of Treasury’s financial crimes enforcement unit for financial gain was issued this week to warn corporations, money services businesses and financial institutions and urge that suspected incidents be reported. [...]
OCC annual report notes sound banking system, but urges banks to guard against complacency

December 20, 2024 0

The federal banking system is sound, but banks were urged to guard against complacency and remain vigilant according to the national bank regulator’s 2024 annual report, issued Friday. The Office of the Comptroller of the Currency (OCC) said the report [...]