Three bankers from an Iowa institution have earned consent cease and desist orders and civil money penalties (CMPs) for misappropriation of confidential bank records, the Federal Reserve said Thursday. The agency said the former employees […]
A consumer does not need to use specific language to trigger a consumer reporting agency’s file disclosure requirements, according to an advisory opinion issued Thursday by the federal consumer financial protection agency. The agency also […]
Changes to the Uniform Bank Performance Report’s (UBPR) balance sheet dollar page will be made on or shortly after Jan. 15, the umbrella group for federal financial institution regulators said Thursday. According to the Federal […]
A public hearing of the Federal Financial Institutions Examination Council (FFIEC) Appraisal Subcommittee (ASC) will be held from 10 a.m.-1 p.m. eastern Feb. 13, hosted by the Office of the Comptroller of the Currency (OCC), […]
Details about the workings of the new anti-redlining regulation are presented in a video of a webinar released Wednesday by the federal banking regulators. The final rule, adopted by the regulators Oct. 24 implementing the […]
Banking regulators should prioritize safety and soundness in 2024 – rather than broad, policy-oriented areas such as climate change – as a way of ensuring that the trauma created by the failures last year of […]
An analysis of identity-related suspicious activity reported in 2021 pointed to some $212 billion in associated suspicious activity, according to a report released Tuesday by Treasury’s financial crimes enforcement unit. The Financial Crimes Enforcement Network […]
A new inspector general has taken office for the federal insurer of bank deposits, the agency said Monday, following her confirmation by the Senate late last month. Jennifer L. Fain is the agency’s fourth presidentially […]
The newest member of the board for the federal credit union regulator was officially sworn in and joined the panel Monday, according to news reports. The website CUToday.info reported that Tanya Otsuka was sworn in […]
A bank loan through the State Small Business Credit Initiative may be eligible for Community Reinvestment Act (CRA) credit, according to a frequently asked questions (FAQ) document published Monday by the national bank regulator under […]
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