The regulator of national banks gets his chance to discuss his proposed reforms to anti-redlining rules at a Jan. 29 hearing before the House committee that holds oversight authority over his agency. Politico reported Friday […]
The source and use of a federal appraisal panel’s temporary waiver authority regarding state appraisal programs are detailed in a frequently asked questions (FAQ) document published recently on the panel’s website. The Appraisal Subcommittee (ASC) […]
The latest in the Federal Reserve’s series of triennial studies on payments shows continuing, faster growth in the overall use of “core” noncash payment types – credit and debit cards, automated clearinghouse (ACH) system, and […]
Data entry software (DES) for 2019 Community Reinvestment Act (CRA) data – due March 2, 2020 – is now available, the Federal Financial Institutions Examination Council (FFIEC) said Thursday. The software, developed by the Federal […]
The New York branch of a French banking company has agreed to overhaul its risk management program following dealings over a seven-year period that violated affiliate transaction requirements, the Federal Reserve said Thursday. According to […]
More than 96% of mortgages were current and performing at the end of the 2019 third quarter, a slight improvement from the same period in 2018 (at more than 95%), the federal regulator of national […]
Nominations of financial institutions, trade groups and non-federal regulators or law enforcement agencies to the Bank Secrecy Act Advisory Group (BSAAG) of the Financial Crimes Enforcement Network (FinCEN) will be accepted by the network for […]
Fifteen recommendations for strengthening the National Credit Union Administration’s (NCUA) information security program are detailed in a fiscal 2019 inspector general report on the agency’s compliance with the Federal Information Security Modernization Act of 2014 […]
Bank trading revenue was down nearly 11%, or $900 million, in the third quarter from the previous quarter, the regulator of national banks said Wednesday. The Office of the Comptroller of the Currency (OCC) said […]
Beth Anne Wilson will be the Federal Reserve’s new director on Feb. 1 of the division at the central bank that watches over movements in global financial and commodity markets, and reports back to the […]
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