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The Consumer Financial Protection Bureau (CFPB) proposed to amend Regulation B to implement changes to the Equal Credit Opportunity Act (ECOA) under Section 1071 of the Dodd-Frank Act.
October 08, 2021
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During the COVID-19 pandemic, the nation's longstanding racial inequities have been laid bare. The health and finances of families of color have been disproportionately hurt and racially charged civil strife has wracked much of the nation.
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The Federal Deposit Insurance Corporation (FDIC) issued supplemental instructions for the Consolidated Reports of Condition and Income—that is, Call Reports FFIEC 031, FFIEC 041, and FFIEC 051—for the September 30, 2021 reporting date.
October 04, 2021
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The Federal Deposit Insurance Corporation (FDIC) has selected six teams to participate in the tech sprint that challenges participants to identify solutions that can be used by institutions of all sizes to measure and test their operational resilience to major disruptions.
October 04, 2021
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The Office of the Comptroller of the Currency (OCC) issued Versions 1.0 of the "Earnings" and "Regulatory Reporting" booklets of the Comptroller's Handbook.
September 22, 2021
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The U.S. Securities and Exchange Commission (SEC) is expected to propose requirements on climate disclosures in the near future and the proposal is expected to be informed by an earlier request for public input.
September 22, 2021
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There are the massive legislative efforts to increase spending on infrastructure and fiscal support for a range of social programs and climate change
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The rapid aging of the U.S. population is putting a serious strain on the people, institutions and businesses that provide much-needed assistance to the elderly and disabled.
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The Office of the Comptroller of the Currency (OCC) issued a Cease and Desist Order against MUFG Union Bank for deficiencies in technology and operational risk governance.
September 20, 2021
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The Office of the Comptroller of the Currency (OCC) issued a new "Problem Bank Supervision" booklet of the Comptroller's Handbook. The booklet covers information on timely identification and rehabilitation of problem banks and their advanced supervision, enforcement, and resolution when conditions warrant.
September 13, 2021
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The tech lab of the Federal Deposit Insurance Corporation (FDIC) selected three winning teams in a tech sprint designed to explore new technologies and techniques to help banks meet the needs of unbanked consumers.
September 13, 2021
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Credit Where Due Blog Series
September 2021
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Lily Francus
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On August 26, the U.S. Supreme Court struck down the national eviction moratorium imposed by the Centers for Disease Control and Prevention, setting off a race to get millions of struggling renters the relief they need before being thrown from their homes.
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The Federal Deposit Insurance Corporation (FDIC) has chosen four companies—Novantas Inc, Palantir Technologies Inc, PeerIQ, and S&P Global Market Intelligence LLC—to propose a pilot consisting of testing new reporting and analytical tools with a small group of FDIC-supervised institutions on a voluntary basis.
September 09, 2021
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The Federal Reserve System (FED) published a paper describing the landscape of partnerships between community banks and fintech companies.
September 09, 2021
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The Board of Governors of the Federal Reserve System (FED) proposed revisions and three-year extension of the FRY-9 reports on financial statements for holding companies (OMB Control Number 7100-0128).
September 08, 2021
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US Agencies are extending, from September 17, 2021 to October 18, 2021, the comment period on the proposed guidance for the risk management of third-party relationships, including the relationships with financial technology entities.
September 07, 2021
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The Financial Accounting Standards Board (FASB) proposed technical and other conforming improvements for 2022 SEC Reporting Taxonomy and the accompanying technical guide.
September 01, 2021
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The Federal Insurance Office (FIO) of the U.S. Department of the Treasury issued a request for information to solicit public input on its future work related to the insurance sector and climate-related financial risks.
August 31, 2021
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For portfolio credit risk management, it is essential to understand how various commercial real estate exposures correlate with one another. We provide an overview of Moody's Analytics Global Correlation model (GCorr) for European CRE instruments, GCorr 2020 Europe CRE.
August 2021
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Anton Astakhov, Olcay Ozkanoglu, Sara Jiang
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The Market Participants Division of the Commodity Futures Trading Commission (CFTC) issued a letter on the capital and financial reporting obligations for swap dealers subject to capital requirements of a prudential regulator under the swap dealers financial reporting rules of CFTC.
August 31, 2021
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US Agencies released a guide to provide community banks with a resource to assess risks and perform due diligence on prospective relationships with fintech companies.
August 27, 2021
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AMF, the financial regulator of Quebec, Canada, issued clarified expectations with respect to the guideline on margins for over-the-counter (OTC) derivatives not cleared by a central counterparty.
August 19, 2021
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The Office of the Comptroller of the Currency (OCC) issued the new Model Risk Management booklet of the Comptroller's Handbook for banks.
August 18, 2021
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The U.S. Securities and Exchange Commission (SEC) is seeking comments on an application of the Federal Financial Supervisory Authority of Germany (BaFin), which requests SEC to amend an existing substituted compliance Order for Germany.
August 18, 2021
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The Federal Deposit Insurance Corporation (FDIC) announced a new tech sprint designed to determine how well community banks, and the banking sector, can withstand a major operational disruption.
August 16, 2021
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The Office of the Comptroller of the Currency (OCC) updated the Bank Accounting Advisory Series, which reflects the accounting standards updates issued by the Financial Accounting Standards Board, addresses a variety of accounting topics.
August 16, 2021
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The Office of the Superintendent of Financial Institutions (OSFI) published final revisions to its advisory on public disclosure requirements for global systemically important banks (G-SIBs).
August 13, 2021
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The Federal Deposit Insurance Corporation (FDIC) has selected eight teams to participate in a tech sprint on exploring new technologies and techniques to help banks meet the needs of unbanked consumers.
August 12, 2021
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The Office of the Superintendent of Financial Institutions (OSFI) confirmed that the exclusion of sovereign-issued securities from the leverage ratio exposure measure for deposit-taking institutions, introduced at the outset of the COVID-19 pandemic, will not be extended past December 31, 2021.
August 12, 2021
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