Alleged illegal disabling of vehicles, and improper double-billing practices, among other things, have earned a Georgia auto-loan servicer a lawsuit from the federal consumer financial protection agency, it said Wednesday. The lawsuit against USASF Servicing […]
Updates to the examination manual for procedures related to enforcement of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) procedures were released Wednesday by the umbrella group for federal financial institution regulators. According to the Federal Financial […]
Policies or practices that require manual underwriting as an exception to automated underwriting systems based on minimum or maximum ages violates federal law, credit unions were reminded by their regulator in a message Tuesday. The […]
The national bank regulator on Tuesday said it rated 10 banks “outstanding” for their performance under the anti-redlining Community Reinvestment (CRA), but rated two institutions “needs to improve,” in evaluations that became public in July. […]
Credit unions in flooded areas of Vermont are receiving special attention from their federal regulator, the agency said Tuesday, to help protect consumers and ensure continuity of services. The action from the National Credit Union […]
Copyright (c) 2022, RegReport.info; Contact: editor@regreport.info