Federal Register: Wednesday, Jan. 18:

January 19, 2017 The Register 0

Bureau of Consumer Financial Protection

Notice
- Compliance Bulletins: Detecting and Preventing Consumer Harm From Production Incentives
- FR Document: 2017-01021; Citation: 82 FR 554; PDF; Pages 5541-5543 (3 pages)
- Permalink

Comptroller of the Currency

Rule
- Community Reinvestment Act Regulations
- FR Document: 2016-31928; Citation: 82 FR 5354; PDF; Pages 5354-5356 (3 pages)
- Permalink

Federal Deposit Insurance Corporation

Rule
- Community Reinvestment Act Regulations
- FR Document: 2016-31928; Citation: 82 FR 5354; PDF; Pages 5354-5356 (3 pages)
- Permalink

Federal Reserve System

Rule
- Community Reinvestment Act Regulations
- FR Document: 2016-31928; Citation: 82 FR 5354; PDF; Pages 5354-5356 (3 pages)
- Permalink
Notice
- Changes in Bank Control: Acquisitions of Shares of a Bank or Bank Holding Company
- FR Document: 2017-01046; Citation: 82 FR 5577; PDF; Page 5577 (1 page)
- Permalink
- Formations of, Acquisitions by, and Mergers of Bank Holding Companies
- FR Document: 2017-01045; Citation: 82 FR 5576; PDF; Pages 5576-5577 (2 pages)
- Permalink

Foreign Assets Control Office

Notice
- Blocking or Unblocking of Persons and Properties
- FR Document: 2017-00920; Citation: 82 FR 5646; PDF; Page 5646 (1 page)
- Permalink
- FR Document: 2017-01040; Citation:82 FR 5646; PDF; Pages 5646-5647 (2 pages)
- Permalink

Bureau finalizes rule extending supervision over digital payment wallet apps

November 21, 2024 0

Digital payment wallet apps handling more than 50 million transactions annually are subject to a final rule requiring them to follow federal law applied to banks, credit unions and other financial institutions already supervised by the federal consumer financial protection [...]
Number of credit unions with low exam ratings rose in third quarter; strain on balance sheets, consumers, noted

November 21, 2024 0

The number of the lowest-rated credit unions based on their exam scores rose in the third quarter, their federal regulator said Thursday, reflecting strains on balance sheets and their consumer members, according to the agency. That total includes nine troubled [...]
CFPB publishes adjustments to thresholds under TILA, FCRA

November 21, 2024 0

Two adjustments to thresholds under lending disclosure and credit reporting rules were announced Thursday by the federal consumer financial protection agency. The Consumer Financial Protection Bureau (CFPB) said the first threshold adjustment resulted from a final rule it issued amending [...]
Ex-CEO of failed Kansas bank prohibited from financial institutions after cryptocurrency scheme

November 21, 2024 0

The former CEO of a Kansas bank that failed after the embezzlement of $47.1 million in a cryptocurrency scheme has been prohibited permanently from serving at another federally insured financial institution, the Federal Reserve said Thursday. Shan Hanes, 53, of [...]
Final rule provides ‘sharper scalpel’ of penalty, enforcement to foreign investment rules

November 18, 2024 0

A final rule aimed at providing a “sharper scalpel” of penalty and enforcement provisions to rules governing foreign investment in the United States was issued Monday by the Treasury Department, the agency said. The rule enhances “certain procedures” of the [...]
More days allowed for commenting on deposit insurance recordkeeping for custodial accounts

November 18, 2024 0

Forty-five more days are now available for commenting on the proposed deposit insurance recordkeeping rule for banks’ third-party (custodial) accounts, the federal insurer of bank deposits said Monday. With the addition of 45 days, the comment period now extends to [...]

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