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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

Capital Adequacy: The Complex Credit Union Leverage Ratio; Risk-Based Capital

August 13, 2021 0

Title: Capital Adequacy: The Complex Credit Union Leverage Ratio; Risk-Based Capital Subject: Capital adequacy Agency: NCUA Status: Final rule Summary: This final rule provides a simplified measure of capital adequacy for federally insured, natural-person credit […]

Request for Information on the Federal Deposit Insurance Corporation’s Supervisory Approach to Examinations During the Pandemic

August 13, 2021 0

Title: Request for Information on the Federal Deposit Insurance Corporation’s Supervisory Approach to Examinations During the Pandemic Subject: Examinations during pandemic Agency: FDIC Status: RFI Summary: The FDIC is seeking information and comments from financial […]

Truth in Lending (Regulation Z); Impact of the 2021 Juneteenth Holiday on Certain Closed-End Mortgage Requirements

August 12, 2021 0

Title: Truth in Lending (Regulation Z); Impact of the 2021 Juneteenth Holiday on Certain Closed-End Mortgage Requirements Subject: Juneteenth; closed-end mortgages Agency: FDIC Status: Interpretive rule Summary: The Bureau of Consumer Financial Protection (Bureau) is […]

Simplification of Deposit Insurance Rules

August 2, 2021 0

Title: Simplification of Deposit Insurance Rules Subject: Deposit insurance; trust accounts Agency: FDIC Status: Proposed rule Summary: The Federal Deposit Insurance Corporation is seeking comment on proposed amendments to its regulations governing deposit insurance coverage. […]

Request for Information and Comment on Digital Assets and Related Technologies

July 27, 2021 0

Title: Request for Information and Comment on Digital Assets and Related Technologies Subject: Digital assets; cryptocurrency Agency: NCUA Status: Request for information Summary: The NCUA Board (Board) is gathering information and soliciting comments from interested […]

Credit Risk Retention-Notification of Extension of Review Period

July 21, 2021 0

Title: Credit Risk Retention-Notification of Extension of Review Period Subject: Mortgage credit risk retention Agency: FDIC, Federal Reserve, OCC Status: Review of regulations Summary: The OCC, Board, FDIC, Commission, FHFA, and HUD (the agencies) are […]

Proposed Interagency Guidance on Third-Party Relationships: Risk Management

July 16, 2021 0

Title: Proposed Interagency Guidance on Third-Party Relationships: Risk Management Subject: Third-party relationships Agency: FDIC, Federal Reserve, OCC Status: Proposed interagency guidance and request for comment Summary: The Board, FDIC, and OCC (together, the agencies) invite […]

Bulletin 2021-03: Consumer Reporting of Rental Information

July 7, 2021 0

Title: Bulletin 2021-03: Consumer Reporting of Rental Information Subject: Consumer reporting Agency: CFPB Status: Enforcement compliance bulletin and policy guidance Summary: The Bureau of Consumer Financial Protection (Bureau) is issuing this Enforcement compliance bulletin and […]

Policy for Setting the Normal Operating Level

July 6, 2021 0

Title: Policy for Setting the Normal Operating Level Subject: NCUSIF normal operating level (NOL) Agency: NCUA Status: Notice; request for comment Summary: The NCUA Board (Board) is requesting public comments on the policy to set […]

Examinations for Risks to Active-Duty Servicemembers and Their Covered Dependents

June 22, 2021 0

Title: Examinations for Risks to Active-Duty Servicemembers and Their Covered Dependents Subject: MLA examinations Agency: CFPB Status: Interpretive ruleProposed rule Summary: The Bureau of Consumer Financial Protection (Bureau) has statutory authority to conduct examinations, at […]

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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 [...]