Fed proposes higher thresholds for bank insider loans
The Federal Reserve would update Regulation O and raise several insider-loan thresholds, but the proposal is not final. Comments are due October 5, 2026.
Banking
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Cash App settlement adds new pressure on payment apps over fraud protection
A 46-state settlement requires Cash App to expand live support, fraud safeguards and unauthorized-transfer investigations while separating state payments from consumer redress.
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Senators Demand Answers Over CFPB Complaint Portal Changes
Senators are pressing the CFPB over new verification rules and credit-reporting requirements that add steps for consumers seeking help with financial problems.
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Euro-Area Banks Tighten Credit as Energy and Geopolitical Risks Raise Lending Bar
Euro-area banks tightened lending standards for businesses and households in Q2, while business-loan demand rose and lenders signaled more tightening ahead.
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Barbados Reports Stronger Reserves and Bank Loan Quality
Barbados reported higher reserves, a lower debt ratio and improved bank loan quality in a July review, while an IMF backstop remains precautionary.
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Federal Reserve survey highlights payment-scam recovery gap
A Federal Reserve survey estimates $56 billion in 2025 net losses from non-credit-card fraud and shows worse recovery outcomes for some payment methods.
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DOJ says EagleBank will pay more than $9.7 million after BSA probe
United States National Accountability Fast Follow – DOJ says EagleBank entered a non-prosecution agreement and will pay more than $9.7 million to resolve a long-running Bank Secrecy Act investigation. ([justice.gov](https://www.justice.gov/opa/pr/eaglebank-agrees-pay-more-97-million-resolve-bank-secrecy-act-investigation))
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Treasury expands bank fraud-sharing rules, with immigration checks in the mix
FinCEN’s June 12 guidance lets banks share more suspected-fraud data under Section 314(b), while immigration-related compliance pressure looms.