Charges of fraudulently obtaining a $1.5 million loan meant to keep workers employed during the coronavirus crisis – but then using the loan proceeds to buy more than three dozen late-model luxury cars and pay […]
Two debt collection rules currently slated to take effect this Nov. 30 would instead have a delayed compliance deadline of Jan. 29, 2022, under a proposal issued Wednesday to give those affected more implementation time […]
Expectations for mortgage servicers’ engagement with borrowers in the closing months of forbearance programs created amid the COVID-19 pandemic – again, with the aim of reducing avoidable foreclosures – are detailed in a new bulletin from the […]
The benefits of opening a bank account are outlined in a pilot of a new campaign unveiled Tuesday by the Federal Deposit Insurance Corp. (FDIC) in an effort, according to the agency, to expand financial […]
Nine new members of the community banking advisory committee for the federal insurer of bank deposits were named Tuesday by the agency; a first meeting of the panel with the new members is set for […]
A virtual public meeting of the national bank charterer’s Mutual Savings Association Advisory Committee (MSAAC) will be held April 27 to discuss topics of interest to the mutual savings association industry. The panel advises the […]
Alleged harassment of thousands of consumers and claims of falsely threatening them with legal action has earned an Anaheim, Calif., firm and its owner a permanent ban from the debt collection business, as well as […]
Approximately $1.5 million in awards to support digital services and cybersecurity, mentoring of small minority depository institution (MDI) credit unions, and service to underserved communities will be available to low-income-designated credit unions during 2021, the […]
Title: Beneficial Ownership Information Reporting Requirements Subject: BSA/AML; beneficial ownership Agency: FinCEN Status: Proposed rule Summary: FinCEN is promulgating proposed regulations to require certain entities to file reports with FinCEN that identify two categories of […]
Input regarding questions on implementation of the beneficial ownership information reporting provisions of the Corporate Transparency Act (CTA) – a part of the 2020 Anti-Money Laundering Act (AML Act) – is sought by Treasury’s financial […]
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