A lawsuit against the nation’s largest servicer of federal and private student loans – charging the group “systematically and illegally” failed borrowers at every stage of repayment – has been filed by the CFPB, seeking […]
National banks and savings associations in the District of Columbia may close (at their discretion) for the Presidential Inauguration on Friday (Jan. 20), the OCC proclaimed this week. The agency said it was taking the […]
“Production incentives” are the topic of a compliance bulletin published today by the CFPB, which highlights examples where incentives “contributed to substantial consumer harm” and which describes compliance management steps CFPB-supervised entities should take to […]
Adjustments to asset-size thresholds for Community Reinvestment Act (CRA) regulations are set with final rules issued — and effective — today by the three federal banking regulatory agencies. The Federal Reserve, OCC and FDIC have […]
Comments on an enhanced cyber risk management standards proposal by the three federal banking regulators are now due Feb. 17, rather than tomorrow (Jan. 17), the agencies announced Friday. According to a release, the Federal […]
Federal Reserve System Notices Agency Information Collection Activities; Proposals, Submissions, and Approvals Filed on: 01/13/2017 at 08:45 am; Scheduled Pub. Date: 01/17/2017; FR Document:; 2017-00841; PDF; 8 Pages (115 KB); Permalink Filed on:; 01/13/2017 at […]
In today’s Register: Credit union agency monthly meeting agenda, a final rule on amendments to the Sudanese Sanctions Regulations authorizing all prohibited transactions, and a proposed rule for Customs and Border Patrol to prescribe regulatory […]
Cybersecurity and Bank Secrecy Act compliance are at the top of the list of priorities for NCUA in its supervisory agenda for the New Year, according to a “Letter to Credit Unions” (LTCU 17-CU-01) issued […]
More than one in four consumers contacted by debt collectors feel threatened – and three in four of consumers report that debt collectors do not honor their request that collectors leave them alone, according to […]
The CFPB is adjusting for inflation the maximum amount of each civil penalty within the Bureau’s jurisdiction, bank holding company applications to the Federal Reserve, the Bank Enterprise Award Program Application and the Treasury Borrowing […]
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