OCC Report Identifies Key Risks Facing the U.S Federal Banking System On December 7, 2023,…
Bercla ConsultingDecember 10, 2023
BERCLA Consulting publishes regular updates on regulatory matters and developments in the banking system related to Fintechs and Banking as a Service (Baas). Follow our Resource Center to stay up to date or learn about important policy and regulatory changes.
On November 7, 2023, the CFPB issued a notice of proposed rulemaking to supervise larger…
Bercla ConsultingNovember 7, 2023
The FDIC updated its Risk Management Supervision Manual as of October 30, 2023 (RMS Manual).…
Bercla ConsultingNovember 7, 2023
On November 1, 2023, the Consumer Financial Protection Bureau (CFPB) issued a proposed rule to…
Bercla ConsultingNovember 7, 2023
Risk Management: Federal Banking Regulators Announce Principles for Climate-Related Financial Risk Management for Large Financial Institutions…
Bercla ConsultingOctober 25, 2023
On October 3, 2023, the FDIC Board authorized the publication of a Notice of Proposed…
Bercla ConsultingOctober 5, 2023
The Farm Credit Administration board has approved a final rule on cyber risk management. The final…
Bercla ConsultingOctober 5, 2023
On June 6, 2023, the Federal Deposit Insurance Corporation (FDIC), the Board of Governors of…
Bercla ConsultingSeptember 26, 2023
FDIC Releases Report Detailing Supervision of the Former First Republic Bank, San Francisco, California On…
Bercla ConsultingSeptember 26, 2023
CFPB Report Highlights Role of Big Tech Firms in Mobile Payments On September 7, 2023,…
Bercla ConsultingSeptember 26, 2023