Banker Compliance News

Capturing the important news of the day in an easy to access way. We post news we feel is relevant to our members and community banks nationwide.

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Consolidated Reports of Condition and Income for Second Quarter 2026

July 2, 2026 / Source: FDIC

Call Reports and Other FFIEC Related Forms and Reports July 2, 2026 This Financial Institution Letter and the attached Supplemental Instructions for the June 30, 2026, report date should be shared with the individual(s) responsible for preparing the Call Report at your institution.  There are two new data items in the FFIEC 031 Call Report form this…

FDIC Issues List of Banks Examined for CRA Compliance

July 2, 2026 / Source: FDIC

July 2, 2026 WASHINGTON – The Federal Deposit Insurance Corporation (FDIC) today issued its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). The list covers evaluation ratings that the FDIC assigned to institutions in April 2026. The CRA is a 1977 law that requires the FDIC to assess a…

FHFA House Price Index® Down 0.1 Percent in April; Up 2.0 Percent from Last Year

July 2, 2026 / Source: FHFA

06/30/2026 Washington, D.C. – U.S. house prices fell nationwide in April, down 0.1 percent from the previous month, according to the U.S. Federal Housing (FHFA) seasonally adjusted monthly House Price Index (FHFA HPI®). House prices rose 2.0 percent from April 2025 to April 2026. The previously reported 0.1 percent price change in March was revised upward to 0.2 percent….

OFAC Reminder to File the 2026 Annual Report of Blocked Property

July 1, 2026 / Source: OFAC

07/01/2026 31 C.F.R. § 501.603 of the Reporting, Procedures and Penalties Regulations (RPPR) requires U.S. persons holding blocked property as of June 30 of the current year to file an Annual Report of Blocked Property (ARBP) with the Office of Foreign Assets Control (OFAC) by September 30. Persons that did not hold blocked property as of…

OCC Releases CRA Performance Evaluations for 20 National Banks and Federal Savings Associations

July 1, 2026 / Source: OCC

News Release 2026-54|July 1, 2026 WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of June 1, 2026, through June 30, 2026. Under the CRA, the OCC assesses an institution’s record of meeting the credit needs of its entire…

Federal Reserve issues initial findings from its 2025 triennial payments study

July 1, 2026 / Source: Federal Reserve Board

The Federal Reserve on Wednesday issued initial findings from its 2025 triennial payments study. The information shows how consumers and businesses chose to make noncash payments, using different types of cards, ACH payments, and checks. The study shows that the total number of noncash payments made by consumers and businesses increased to 236.6 billion in…