FinCEN to Launch Innovation Initiative
The Financial Crimes Enforcement Network will launch a new innovation initiative to foster a better understanding of the opportunities and...
ABA: Credit Union Appraisal Proposal Would Create Inconsistent Regulatory Standard
A recent proposal by the National Credit Union Administration to raise the threshold at which credit unions must obtain appraisals...
OCC Warns of Risk from Rising Corporate Debt
Exposure to rising corporate debt -- including bonds and loans -- was among several key risk themes identified by the...
Nineteen Banks Added to ABAQ Index
The American Bankers Association added 19 banks to it’s Nasdaq Community Bank Index (ABAQ) today. The index now includes 334...
OCC Reduces Marginal Assessment Fees by 10 Percent, Institutes Refund Policy
The OCC today released its 2019 fees and assessment schedule.
McWilliams: FDIC Considering Multiple Changes to Resolution Planning
Commenting on the current state of large bank resolution planning at an industry event today, FDIC Chairman Jelena McWilliams today...
New Fed Report Signals Confidence in Highly Capitalized Financial Sector
The nation’s largest banks are strongly capitalized and are holding more liquid assets than they were in the leadup to...
How to Prepare for a Lapse in the NFIP
The National Flood Insurance Program is set to lapse on May 31. Here's what bankers can do to prepare.
FSB Recommends Data Sets for Compensation Data Reporting
As part of its broader effort to address misconduct risk at large, globally active banks, the Basel, Switzerland-based Financial Stability...
ABA Urges Agencies to Reconsider Higher Risk Weighting for HVCRE ADC Loans
As financial regulators consider the treatment of high-volatility commercial real estate under the S. 2155 regulatory reform law, the American...
