A two-part review of rules implementing the 2009 law addressing credit card consumer protections, including whether any of those rules should be revised, rescinded or continued without change, is planned by the Consumer Financial Protection […]
Insured banks saw rapid deposit growth during the second quarter and a deep decline in net income, year over year, amid ongoing economic strains related to the coronavirus (COVID-19), the Federal Deposit Insurance Corp. (FDIC) […]
Wildfires ravaging or threatening communities in California and Colorado – and a strengthening hurricane approaching the Gulf Coast — have moved the regulator of national banks to allow financial institutions to close offices in those […]
Community development is on the agenda of a Sept. 15 webinar scheduled by the federal credit union regulator, with an eye to collaborating with local organizations, including the network of NeighborWorks America. The National Credit […]
A research conference on bank supervision will be held Dec. 11, co-hosted by the Federal Reserve and a pair of prestigious educational institutions, the agency said Monday. According to the Federal Reserve, the conference will […]
Revisions to its policy statement on how the agency will encourage and preserve minority depository institutions (MDIs) – including, among other things, in the area of technical assistance – were proposed by the Federal Deposit […]
A new office to consider supervisory appeals, which would be independent with final authority in resolving appeals, would be established under a proposal issued Friday by the federal insurer of bank deposits. Under the proposal […]
A joint statement from regulators Friday seeks to clarify how banks and credit unions can apply a risk-based approach to politically exposed persons (PEPs) – and this is not interpreted to include U.S. public officials […]
Mailing advertisements with false, misleading and inaccurate statements about guaranteed loans for veterans will cost a California company $150,000 in fines, the federal consumer financial protection agency said Friday. The civil money penalty announced by […]
An updated Filing Instructions Guide (FIG) for Home Mortgage Disclosure Act (HMDA) data collected in 2021 and reported the following year has been released, the federal consumer financial protection agency. The Consumer Financial Protection Bureau […]
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