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[ February 21, 2025 ] Report: NCUA management agrees to seek improved examiner-in-charge rotation policy compliance NCUA
[ February 21, 2025 ] FDIC updates list of entities seeking brokered deposits ‘primary purpose’ exception FDIC
[ February 20, 2025 ] GAO urges regulators to adopt rules on executive incentive compensation (after 14 years) FDIC
[ February 20, 2025 ] Barr offers seven risks to watch for in financial system, offers insights into his position to step down as supervisor, but remain on Fed Board The Fed
[ February 20, 2025 ] Exam council publishes change to interest-rate risk analysis, says to expect further changes in other areas Other

Limited Applicability of Consumer Financial Protection Act’s “Time or Space” Exception with Respect to Digital Marketing Providers

August 16, 2022 0

Title: Limited Applicability of Consumer Financial Protection Act’s “Time or Space” Exception with Respect to Digital Marketing Providers Subject: Digital marketing Agency: CFPB Status: Interpretive rule Summary: Section 1002 of the Consumer Financial Protection Act […]

Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts

August 2, 2022 0

Title: Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts Subject: CRE loan workout guidance Agency: FDIC, NCUA, OCC Status: Proposed policy statement and request for comment Summary: The Office of the Comptroller […]

Regulation Implementing the Adjustable Interest Rate (LIBOR) Act

July 28, 2022 0

Title: Regulation Implementing the Adjustable Interest Rate (LIBOR) Act Subject: LIBOR contract default rules Agency: Federal Reserve Status: Final rule Summary: The Board is inviting comment on a proposed regulation that would implement the Adjustable […]

Cyber Incident Notification Requirements for Federally Insured Credit Unions

July 28, 2022 0

Title: Cyber Incident Notification Requirements for Federally Insured Credit Unions Subject: Cyber incident notification Agency: NCUA Status: Proposed rule Summary: Due to the increased frequency and severity of cyberattacks on the financial services sector, the […]

Assessments, Amendments To Incorporate Troubled Debt Restructuring Accounting Standards Update

July 27, 2022 0

Title: Assessments, Amendments To Incorporate Troubled Debt Restructuring Accounting Standards Update Subject: Deposit insurance Agency: FDIC Status: Final rule Summary: The Federal Deposit Insurance Corporation is adopting a final rule that incorporates updated accounting standards […]

Request for Information Regarding Relationship Banking and Customer Service

July 19, 2022 0

Title: Request for Information Regarding Relationship Banking and Customer Service Subject: Responses to customer inquiries Agency: CFPB Status: Request for information Summary: The Consumer Financial Protection Bureau (Bureau or CFPB) is seeking comments from the […]

The Fair Credit Reporting Act’s Limited Preemption of State Laws

July 12, 2022 0

Title: The Fair Credit Reporting Act’s Limited Preemption of State Laws Subject: FCRA; limited preemption of state law Agency: CFPB Status: Interpretive rule Summary: States play an important role in the regulation of consumer reporting. […]

Fair Credit Reporting; Permissible Purposes for Furnishing, Using, and Obtaining Consumer Reports

July 12, 2022 0

Title: Fair Credit Reporting; Permissible Purposes for Furnishing, Using, and Obtaining Consumer Reports Subject: FCRA; consumer credit reports Agency: CFPB Status: Advisory opinion Summary: The Consumer Financial Protection Bureau (Bureau) is issuing this advisory opinion […]

Ensuring Responsible Development of Digital Assets; Request for Comment

July 8, 2022 0

Title: Ensuring Responsible Development of Digital Assets; Request for Comment Subject: Digital assets Agency: Treasury Department Status: Request for comment Summary: This notice invites interested members of the public to provide input pursuant to Executive […]

Federal Deposit Insurance Corporation Amended Restoration Plan

July 5, 2022 0

Title: Federal Deposit Insurance Corporation Amended Restoration Plan Subject: Deposit Insurance Fund (DIF) Agency: FDIC Status: Amended restoration plan Summary: The Federal Deposit Insurance Act (FDI Act) requires that the FDIC’s Board of Directors (Board) […]

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Report: NCUA management agrees to seek improved examiner-in-charge rotation policy compliance

February 21, 2025 0

A self-initiated audit of the agency’s compliance with its examiner-in-charge rotation policy and procedures found rotation occurred but identified several instances where it did not comply, according to a report by the agency’s inspector general office. The report by the [...]
FDIC updates list of entities seeking brokered deposits ‘primary purpose’ exception

February 21, 2025 0

After a long pause, the federal bank deposit insurer has resumed updating its list of notices of entities seeking a “primary purpose” exception under the agency’s brokered deposits regulation. Specifically, the four firms listed are seeking a primary purpose exception [...]
GAO urges regulators to adopt rules on executive incentive compensation (after 14 years)

February 20, 2025 0

Rules on incentive compensation, which figured into the demise of three large regional banks two years ago, should be finalized, according to a recommendation made by the congressional watchdog and published Thursday. The Government Accountability Office (GAO), in a report, [...]
Barr offers seven risks to watch for in financial system, offers insights into his position to step down as supervisor, but remain on Fed Board

February 20, 2025 0

Seven specific risks ahead for national bank regulators were outlined by the outgoing Federal Reserve’s top supervisor Thursday, as he also outlined his plans ahead. Federal Reserve Board Vice Chair for Supervision Michael Barr said the seven specific risks are: [...]
Exam council publishes change to interest-rate risk analysis, says to expect further changes in other areas

February 20, 2025 0

Changes to the interest-rate risk analysis page of the consolidated financial institution performance report were announced Thursday by the umbrella group for federal regulators. The changes, according to the Federal Financial Institution Examinations Council (FFIEC), are part of a previously [...]
Six prohibition orders issued by national bank regulator, along with agreements with two banks over ‘unsafe, unsound practices’

February 20, 2025 0

Six prohibition orders were issued by the national bank regulator so far in February, the agency said Thursday. Formal agreements were also reached with both Michigan and Connecticut banks, both the result of “unsafe or unsound purposes,” the Office of [...]