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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

Prohibition on Inclusion of Adverse Information in Consumer Reporting in Cases of Human Trafficking (Regulation V)

April 11, 2022 0

Title: Prohibition on Inclusion of Adverse Information in Consumer Reporting in Cases of Human Trafficking (Regulation V) Subject: Credit reporting Agency: CFPB Status: Final rule Summary: The Consumer Financial Protection Bureau (Bureau) is amending Regulation […]

Statement of Principles for Climate-Related Financial Risk Management for Large Financial Institutions

April 4, 2022 0

Title: Statement of Principles for Climate-Related Financial Risk Management for Large Financial Institutions Subject: Climate-related risk management Agency: FDIC Status: Notice of proposed policy statement; request for comment Summary: The Federal Deposit Insurance Corporation (FDIC) […]

Request for Information and Comment on Rules, Regulations, Guidance, and Statements of Policy Regarding Bank Merger Transactions

March 31, 2022 0

Title: Request for Information and Comment on Rules, Regulations, Guidance, and Statements of Policy Regarding Bank Merger Transactions Subject: Bank mergers Agency: FDIC Status: Request for information and comment Summary: The FDIC is soliciting comments […]

Bulletin 2022-05: Unfair and Deceptive Acts or Practices That Impede Consumer Reviews

March 28, 2022 0

Title: Bulletin 2022-05: Unfair and Deceptive Acts or Practices That Impede Consumer Reviews Subject: Consumer reviews Agency: CFPB Status: Compliance bulletin Summary: Reviews of products and services help to promote fair, transparent, and competitive markets. […]

Request for Information Regarding Fees Imposed by Providers of Consumer Financial Products or Services

March 25, 2022 0

Title: Request for Information Regarding Fees Imposed by Providers of Consumer Financial Products or Services Subject: Junk fees Agency: CFPB Status: Request for information Summary: The Consumer Financial Protection Bureau (Bureau or CFPB) is seeking […]

Guidelines for Evaluating Account and Services Requests

March 8, 2022 0

Title: Guidelines for Evaluating Account and Services Requests Subject: Reserve Bank account access Agency: Federal Reserve Status: Supplemental notice and request for comment Summary: The Board of Governors of the Federal Reserve System (Board) is […]

Bulletin 2022-04: Mitigating Harm From Repossession of Automobiles

March 4, 2022 0

Title: Bulletin 2022-04: Mitigating Harm From Repossession of Automobiles Subject: Auto repos Agency: CFPB Status: Compliance Bulletin 2022-04 Summary: The Consumer Financial Protection Bureau (Bureau or CFPB) is issuing this Compliance Bulletin regarding repossession of […]

Asset Threshold for Determining the Appropriate Supervisory Office

March 3, 2022 0

Title: Asset Threshold for Determining the Appropriate Supervisory Office Subject: ONES supervision Agency: NCUA Status: Final rule Summary: The NCUA Board (Board) is amending its regulations to revise the $10 billion asset threshold used for […]

Framework for the Supervision of Insurance Organizations

February 4, 2022 0

Title: Framework for the Supervision of Insurance Organizations Subject: Supervised insurance organizations Agency: Federal Reserve Status: Proposed guidance; request for comments Summary: The Board is seeking comment on a new supervisory framework for depository institution […]

Succession Planning

February 3, 2022 0

Title: Succession Planning Subject: FCU succession planning Agency: NCUA Status: Proposed rule Summary: Through this proposed rule, the NCUA Board (Board) would require that Federal Credit Union (FCU) boards of directors establish and adhere to […]

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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 [...]