OFAC releases video on applying for licenses to release block funds
The video provides viewers with guidance and the recommended steps for submitting specific license applications, according to OFAC.
Compliance and Risk
Treasury Department releases recommendations for financial sector AI strategy
The Treasury Department released a report with recommendations on potential next steps for regulators and the private sector on the...
Agencies announce small bank, intermediate small bank asset-size thresholds for 2025
The Federal Reserve and FDIC announced the updated Community Reinvestment Act "small bank" and "intermediate small bank" asset-size thresholds for...
CFPB issues legal warning about credit card rewards, releases comparison-shopping tool
The CFPB issued a legal warning about credit card rewards, published a new study on retail credit cards and unveiled...
FinCEN issues alert on scammers using its name, logo
FinCEN issued an alert to raise awareness of fraud schemes involving misuse of the agency’s name, insignia and authorities for...
Regulatory agenda outlines upcoming rules from CFPB, FinCEN, Federal Reserve
Semi-annual report show plans by federal agencies on regulations regarding medical debt, NSF fees and more. However, the rules listed...
FCC establishes portal for banks to report illegal calls
The Federal Communications Commission has established a “Private Entity Robocall and Spoofing Portal,” where banks and other companies can submit...
CFPB finalizes rule to apply TILA requirements to residential clean energy loans
The CFPB finalized a rule that applies the Truth in Lending Act’s ability-to-repay requirements and civil liability provisions to residential...
Community banks, CECL and CRE
Are small banks falling short of credit reserves on CRE portfolios? The data say no.
Top bank risks for 2025
New and persistent bank risks’ interconnectedness elevate overall risk.
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