Ensuring that financial regulators and the companies they supervise provide adequate disclosure about what information is being collected about consumers and others, and for what purposes, should be examined by the Senate Banking Committee in […]
Sanctions are removed from companies that have been owned or partially held by Russian businessman, and alleged oligarch, Oleg Deripaska, the Treasury Department’s financial intelligence and enforcement agency said Sunday, following agreements with the companies […]
A shake-up of senior staff of the federal consumer financial protection agency was announced late Friday, as new Director Kathleen (“Kathy”) Kraninger took steps to make her own mark on the agency. The Consumer Financial […]
Overseeing economic analysis, forecasting, and research related to the domestic economy and financial markets – and briefing the committee that considers interest-rate adjustments – will be the role of Stacy M. Tevlin as the new […]
The comptroller of the currency, currently serving also as acting director of the Federal Housing Finance Agency (FHFA), faced questions Friday from the Democratic leaders of Senate and House committees overseeing his agency about his […]
Flood insurance violations at two banks led to civil money penalties (CMPs) totaling more than $20,000 between them, according to enforcement actions for December released Friday by the federal insurer of bank deposits. The report […]
Continuing its string of reminders to credit unions about rules and deadlines related to Consumer Financial Protection Bureau (CFPB) rules, the federal credit union regulator Thursday noted that Home Mortgage Disclosure Act (HMDA) loan/application registers […]
Legislation that would block a federal banking agency – including the federal regulator of credit unions – from ordering a bank or credit union to terminate, restrict or “discourage” a customer account or group of […]
The federal consumer financial protection bureau recently announced that it had increased the maximum fee a consumer credit reporting agency may charge ($12.50, up from $12 last year), and the federal credit union regulator wants […]
A broker allegedly offering high-interest credit to veterans has been permanently banned from (among other things) arranging agreements between veterans and third parties under which the veteran purports to sell a future right to an […]
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