Banking Dive
Jan 08, 2026
Proposals
TX
• World Liberty Financial is seeking a national trust bank charter regulated by the Office of the Comptroller of the Currency.
• This follows other digital asset companies pursuing similar charters.
Banking Dive
Jan 08, 2026
Proposals
TX
- The vice chair for supervision suggested a more nuanced approach to regulatory thresholds rather than relying on single-metric measures like asset size. - This discussion could impact how credit unions, including those in...
Banking Dive
Jan 08, 2026
TX
The article discusses a $30M loss incurred by Jefferies due to an investment in First Brands, which filed for bankruptcy. Despite this loss, the bank experienced a 20% increase in investment-banking revenue.
CISA Alerts
Jan 08, 2026
Security
TX
- Ten emergency directives from CISA have been retired.
- This marks an era in federal cybersecurity.
Banking Dive
Jan 08, 2026
Security
TX
- JPMorgan Chase will take over a $20 billion portfolio of Apple customers from Goldman Sachs.
- This transition involves consumer lending operations.
Banking Dive
Jan 07, 2026
Enforcement
TX
Baltimore sued MoneyLion over a cash advance product, alleging misleading marketing and high interest charges designed to trap individuals in debt cycles; the case was filed in October.
Banking Dive
Jan 07, 2026
Enforcement
TX
Bank of America allegedly surveilled customers who used BofA products in the D.C. metro area around Jan. 6, 2021; this could impact data privacy and surveillance practices.
Banking Dive
Jan 07, 2026
TX
- Banking trends in 2026 will build on the groundwork laid in 2025 across regulation, mergers and acquisitions, artificial intelligence.
- The article provides an overview of potential areas of focus for credit unions.
Banking Dive
Jan 06, 2026
Enforcement
TX
An alleged victim of Jeffrey Epstein has amended lawsuits against Bank of America and BNY after a judge expressed skepticism about them last month; the cases involve potential compliance and risk management issues for...
Banking Dive
Jan 05, 2026
Guidance
TX
• Helm Bank’s loan portfolio is primarily residential real estate from borrowers with primary homes outside the U.S.
• The acquisition by a Peruvian lender could have implications for international lending and compliance.
Banking Dive
Jan 05, 2026
Enforcement
TX
• The court ruled that the CFPB can continue operating without immediate funding from the Fed due to ongoing profits.
• This decision addresses concerns about potential funding issues in early 2026.
Banking Dive
Jan 05, 2026
Guidance
TX
- Digital investing strategies can help retain deposits and attract new account holders.
- These strategies could drive $2T in growth for credit unions.
Krebs on Security
Jan 02, 2026
Security
TX
- Kimwolf botnet has infected over 2 million devices globally, with significant concentrations in the U.S., making internal network security a critical concern. - The malware spreads through residential proxy networks and unsecured Android...
Krebs on Security
Dec 29, 2025
Enforcement|security
TX
The article highlights KrebsOnSecurity's coverage of cybercrime entities and their impact on financial and cybersecurity issues. Key points include the scrutiny of Stark Industries Solutions Ltd., Cryptomus, and phishing operations. The analysis shows how...
Federal Register - Credit Unions
Dec 29, 2025
Proposals
TX
- The NCUA Board proposes removing segregated deposit and collateral requirements for FICUs acting as sureties and guarantors. - This change aims to increase flexibility in product design while maintaining other surety and guaranty...
Federal Register - Credit Unions
Dec 29, 2025
Proposals
TX
• The NCUA Board is proposing a rule change to the reporting requirements for federally insured credit unions regarding catastrophic acts. • The proposed changes aim to reduce compliance burden by providing more time...
Federal Register - Credit Unions
Dec 29, 2025
Proposals
TX
- The NCUA Board is proposing to remove regulations related to approval and policies on making loans to other credit unions. - Federally insured state-chartered credit unions will still be subject to statutory requirements...
Federal Register - Credit Unions
Dec 29, 2025
Proposals
TX
• The NCUA Board is proposing to eliminate provisions concerning the official advertising statement to streamline regulations and reduce administrative burden for FICUs. • This action aims to provide credit unions with greater flexibility...
Banking Dive
Dec 23, 2025
Enforcement
TX
- New York Attorney General Letitia James and others are suing the Trump administration to force the CFPB to take funds from the Federal Reserve. - This action aims to ensure the CFPB can...
Banking Dive
Dec 23, 2025
Enforcement
TX
The OCC approved the $7.4B acquisition of Cadence Bank by Huntington 56 days after proposal; one major deal remains pending regulatory approval.
Banking Dive
Dec 23, 2025
TX
- Proxy adviser Institutional Shareholder Services recommends Comerica shareholders vote in favor of the acquisition.
- The speed of the deal is being attacked by an investor HoldCo.
Banking Dive
Dec 22, 2025
Proposals
TX
- The Federal Reserve is seeking public comments on creating a new special payments account for financial institutions.
- This proposal could impact how credit unions manage and offer payment services.
Krebs on Security
Dec 19, 2025
Enforcement|security
TX
- The Trump administration has issued a national security directive (NSPM-7) targeting anti-American activity and extremist groups. - Attorney General Pam Bondi advised the FBI to compile a list of Americans suspected of domestic...
Banking Dive
Dec 19, 2025
Security
TX
- Senate confirms FDIC's Hill and CFTC's Selig with party-line votes.
- Permanent leaders are now in place at the two financial regulatory agencies.
Federal Register - Credit Unions
Dec 19, 2025
Proposals
TX
• NCUA proposes modifications to system of records notice NCUA-19, which is the core financial and acquisition system for integrating program, financial, and budgetary information. • This proposal affects how credit unions manage their...