April 15 is the due date for public comments on the national bank regulator’s proposal for removing expedited bank merger approval procedures and increasing transparency around the agency’s review of proposed mergers, according to a […]
Addressing appraisal bias will build a more equitable housing finance system for all Americans, the acting comptroller of the currency told a Washington audience Tuesday. “By rooting out bias in the appraisal system, we can […]
A $9,600 civil money penalty was imposed on Select Bank, Forest, Va., over findings of federal flood insurance law violations, according to a consent order announced Tuesday by the Federal Reserve Board. The order refers […]
Unmodified or “clean” audits of programs managed by the federal credit union regulator – including the $21.4 billion fund that ensures the savings of credit union members – were announced Tuesday by the agency. According […]
Recommendations that the federal regulator of credit unions should implement an enterprise-wide cloud computing strategy and develop and implement associated policies, procedures, and standards are provided in an agency inspector general report posted recently to […]
Exam principles intended to assess valuation discrimination and bias in residential lending are outlined in a statement released Monday by federal financial institution regulators. The Federal Financial Institutions Examination Council (FFIEC) said the principles are […]
A year-end report on the fund that insures deposits (shares) in federally insured credit unions is one of two items slated for discussion Thursday during the open meeting of the National Credit Union Administration (NCUA) […]
A limited liability company and four attorneys have settled an enforcement suit brought by federal regulators in 2014 over a foreclosure relief scam that the consumer financial protection agency said “charged millions of dollars in […]
A review of regulations covering the categories of applications and reporting, powers and activities, and international operations was announced Tuesday by the three federal banking agencies, with comments to be collected for 90 days. The […]
Tighter standards and weaker demand for commercial and industrial (C&I) loans to firms of all sizes over the fourth quarter were reported by bank senior loan officers, according to survey results issued Monday by the […]
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