FDIC releases 2025 Summary of Deposits data

FinCEN issued a financial institution advisory on red flags related to alleged fraudulent healthcare schemes targeting Medicare, Medicaid, and other Federal and state healthcare benefit programs.

The OCC released the fourth quarter 2025 mortgage metrics report, which showed that 97.5% of first-lien mortgages in the federal banking system were current and performing at the end of the quarter. The figure was up from 97.4%...

While many banks are cautious about adopting artificial intelligence, most view doing nothing as the greater risk, as they fear becoming more dependent on vendors and losing their competitive edge, according to a new ABA survey.

The Labor Department is proposing to allow 401(k) plan managers to rely on a new rule that provides a safe harbor for investing in a broader range of alternative assets, including cryptocurrencies and private equity.

FinCEN has proposed a new rule to provide financial incentives to people who report tips on Bank Secrecy Act and sanctions violations and other illegal activity.

House Financial Services Committee Ranking Member Maxine Waters (D-Calif.) asked the Kansas City Fed to provide more information about its decision to grant a cryptocurrency firm a “limited-purpose” master account.