Regulatory AlertsCredit & Lending regulation in United States
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 200 publications, summarized in English and updated same-day.
2026-05-08
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of the Northern Mariana Islands Affected by Typhoon Sinlaku
United States
FDIC
2026-05-01
Annual Host State Loan-to-Deposit Ratios
United States
OCC
2026-04-27
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Hawaii Affected by Low Weather Systems
United States
FDIC
2026-03-26
Washington Division of Credit Unions Interpretive Letter I-26-01 on Charitable Donation Accounts
United States
DFI
2026-03-19
Regulatory Capital and Standardized Approach for Risk-Weighted Assets
United States
FDIC
2026-01-09
SR 21-19: Federal Reserve Reminds Firms of Safe and Sound Practices for Counterparty Credit Risk Management
United States
FED
2025-12-18
OCC and FDIC Statement on the Status of Certain Investment Funds for Insider Lending Restrictions
United States
FDIC
2025-11-06
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Alaska Affected by Severe Storms, Flooding, and Remnants of Typhoon Halong
United States
FDIC
2025-11-06
Supervisory Relief to Help Financial Institutions and Facilitate Recovery for the Leech Lake Band of Ojibwe of the Leech Lake Indian Reservation in Minnesota Affected by Severe Storms and Straight-line Winds
United States
FDIC
2025-11-05
Secretary's Letter Regarding Government Shutdown and Budget Impasse
United States
DOBS
2025-09-23
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Wisconsin Affected by Severe Storms, Straight-line Winds, Flooding, and Mudslides
United States
FDIC
2025-09-23
Supervisory Relief to Help Financial Institutions and Facilitate Recovery for the Sisseton-Wahpeton Oyate of the Lake Traverse Reservation in South Dakota Affected by Severe Storm and Flooding
United States
FDIC
2025-08-29
Update to the FDIC’s Consumer Compliance Examination Manual
United States
FDIC
2025-07-30
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of New Mexico Affected by Severe Storms, Flooding, and Landslides
United States
FDIC
2025-07-30
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Storms, Straight-line Winds, Flooding, Landslides, and Mudslides
United States
FDIC
2025-07-11
Revisions to the Consolidated Reports of Condition and Income (Call Reports) and the FFIEC 002 Report
United States
FDIC
2025-07-11
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Severe Storms, Straight-line Winds, and Flooding
United States
FDIC
2025-06-24
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Storms, Straight-line Winds, Tornadoes, and Flooding
United States
FDIC
2025-06-17
Request for Information on Potential Actions to Address Payments Fraud
United States
FDIC
2025-06-02
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Severe Storms, Straight-line Winds, Tornadoes, and Wildfires
United States
FDIC
2025-06-02
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Wildfires and Straight-line Winds
United States
FDIC
2025-06-02
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms and Tornadoes
United States
FDIC
2025-06-02
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms, Tornadoes, and Flooding
United States
FDIC
2025-06-02
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Straight-line Winds, Tornadoes, and Flooding
United States
FDIC
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