The top financial institution regulator for the state of Tennessee will serve again as the chairman of the group of state regulators who provide input to the Federal Financial Institutions Examination Council (FFIEC) on state […]
The Home Mortgage Disclosure Act (HMDA), and several of the recent “requests for information” prompted by Acting Director Mick Mulvaney in his quest for “evidence” that the agency is working toward its mission, will be […]
Civil money penalties (CMPs) of nearly $3.2 million assessed by the Federal Deposit Insurance Corp. (FDIC) were among the administrative enforcement actions taken against banks and individuals in March, the agency reported Friday. The penalties […]
State requests for extensions of the implementation period for the establishment programs to register and supervise appraisal management companies (AMC) are among the items for discussion in the May 9 meeting of the Appraisal Subcommittee […]
Proposed revisions to the “Volcker rule” – which prohibits banking firms from engaging in proprietary trading or entering into certain relationships with hedge funds and private-equity funds – will be unveiled by the end of […]
Proposed changes will be unveiled within the next four weeks about revised rules implementing community reinvestment by banks and other financial institutions, the regulator of national banks told a meeting of bankers in Washington Wednesday. […]
Cassandra Cuffee-Graves is the Office of the Comptroller of the Currency’s (OCC) new deputy controller for human capital, starting April 29. A former chief human capital officer for the U.S. Department of Education (DoE), she […]
A standardized export of imaged loan documents from supervised financial institutions that is intended to streamline examination processes is the topic of a May 16 teleconference sponsored by the Federal Deposit Insurance Corp. (FDIC). According […]
The future of regulatory relief legislation passed by the Senate faces dismal prospects if the House makes changes to the bill and sends it back for reconsideration by the upper chamber, a Senate co-author of […]
Just when you trained your word processing software to accept the acronym “CFPB” as the short way to refer to the federal consumer financial protection agency, the acting head of the organization changes the letters […]
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