A proposed rule giving many banks relief from the “Volcker Rule” – created in 2013 to prohibit proprietary trading by banking organizations – will finally be published Tuesday in the Federal Register, and open to […]
Randal Quarles’ 14-year tenure on the Federal Reserve Board is poised to become reality as the Senate gets ready to vote on confirmation this week on his nomination by President Donald Trump, made last year. […]
A hearing on a high-profile nomination and testimony (twice) from the leader of the nation’s central bank are among the highlights of this week’s activities affecting federal financial institution regulation. The nomination of Kathleen “Kathy” […]
A Facebook Live event to help military consumers learn how to recognize and avoid scams, and learn about available resources, will be held July 17 by the National Credit Union Administration (NCUA) and Federal Trade […]
A Kansas-based debt collection company and its former chief executive and part owner have been assessed penalties of $3 million each for unlawful debt collection acts and practices, harming consumer, the federal consumer financial protection […]
At least three variations of counterfeit cashier’s checks using the routing number (111904419) of National United, a bank in Gatesville, Texas, are being presented nationwide in connection with various online employment opportunity scams, the Office […]
The U.S. financial system remains “substantially more resilient” than 20 years ago, the decade before the financial crisis of 2008, according to a Federal Reserve report sent to the Senate and House Friday. In a […]
Senior officials from the Department of Justice, federal financial regulators and across the cabinet will participate in the recently announced Task Force on Market Integrity and Consumer Fraud, which will place “new emphasis on the […]
A hearing on the nomination for the next – and permanent — director of the federal consumer financial protection agency has been set for Thursday by the Senate Banking Committee. Kathleen “Kathy” Kraninger was nominated […]
Someone reportedly is emailing consumers regarding funds purportedly being held for them by the Office of the Comptroller of the Currency (OCC). OCC issued an alert to regulators and financial institutions Thursday warning of the […]
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