A final rule takes effect May 1 amending the national bank regulator’s suspicious activity report (SAR) regulations, which allow the agency to issue exemptions from the requirements of those regulations if a bank meets the […]
A final rule on computer-security incident notification will be the subject of an “Ask the Regulators” webinar set for April 28, federal banking regulators said Wednesday. The final rule, adopted last November, is meant to […]
Updating rules governing formal administrative proceedings for insured depository institutions by aligning them with current practices and facilitating the use of electronic communications and technology in formal administrative proceedings was proposed jointly Wednesday by the […]
Continuing violations of a 2017 enforcement order to stop deceptive marketing have led to a lawsuit against one of the three largest credit reporting firms and one of its longtime executives by the federal consumer […]
The four members of a team of undergraduate students from a Virginia university are the winners of the annual academic challenge hosted by the federal insurer of bank deposits, focusing on the impact of the […]
People of color were newly hired in more than two out of every five times (42.4%) by the federal credit union regulator in 2021, the agency said in issuing its annual diversity report to Congress […]
Consumer Advisory Council (CAC) membership applications are now being taken by the Federal Reserve, the agency said Monday. The Fed’s CAC, which advises the agency on issues affecting consumers and communities, is composed of “a […]
Core services providers that small players in financial services – such as community banks and credit unions – rely upon have too much power in the system, the director of the consumer financial protection agency […]
Digital assets policy by the federal government should ensure responsible innovation of the financial vehicles that works for all Americans, protects national security and the planet, and contributes to economic competitiveness and growth, the Treasury […]
An update on preliminary work performed in response to President Joe Biden’s (D) executive order on development of digital assets, including the progress of a report, was presented to members of the Financial Stability Oversight […]
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