Seven former credit union employees were barred from any future involvement in the affairs of a federally insured financial institution under six prohibition notices and one order issued in January, according to a release Friday […]
A supervisory matter is the sole agenda item published for a Feb. 6 special meeting announced Thursday for the National Credit Union Administration (NCUA) Board. The meeting is set for 10 a.m. in the board […]
A compliance review of Illinois’ real estate appraiser program is slated for discussion and action Feb. 12 during an open meeting of the federal panel that oversees state appraiser certification programs. The meeting of the […]
Michelle W. (“Miki”) Bowman took the oath for a second term on the Federal Reserve Board Thursday – the day before her current term expired. Bowman – sworn in by Federal Reserve Board Chair Jerome […]
An updated list of consumer reporting companies was published Thursday by the federal consumer financial protection agency, which the agency said can be filtered and searched online. “You know your credit report is important, but […]
A final rule removing a disclosure requirement by amending the “safe harbor” for financial assets transferred in connection with a securitization transaction was approved by the board for the federal insurer of bank deposits Thursday, […]
A proposed rule to add regulatory language governing credit unions’ acquisitions of bank assets has a public comment deadline of March 30, according to a notice in Thursday’s Federal Register. The proposal, released Jan. 23 […]
A final rule that codifies under its Regulations Y and LL certain “tiered” presumptions in determining when a firm has obtained control of a bank, or vice versa – thus subjecting that firm or bank […]
A New York bank was assessed a $36,500 penalty for violations related to flood insurance coverage of real estate loans, the Federal Reserve said Thursday. Alden State Bank (of Alden, N.Y.) was assessed the civil […]
Rules on investments in venture capital funds by banks – imposed under the Volcker rule – would be loosened under a proposed regulation issued by the three federal banking agencies Thursday; two regulators on the […]
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