Final revisions providing an exemption from annual privacy notice requirements for financial institutions meeting certain conditions take effect Sept. 17, according to a notice in the Federal Register from the Bureau of Consumer Financial Protection (BCFP, […]
Federal Deposit Insurance Corp. (FDIC) Chairman Jelena McWilliams will hold a press briefing this Thursday to announce bank and thrift industry earnings for the second quarter of 2018, the agency said Monday. The Thursday briefing, […]
Enforcement actions disclosed Friday by the regulator of national banks and savings institutions include prohibition orders against two former bank employees – Michael W. Jones, a former branch manager for Santander Bank, N.A., (Wilmington, Del.), […]
A state-chartered, federally insured credit union in Warren, Mich., that was placed in conservatorship in late February was merged Friday into another credit union, the federal regulator of credit unions said. Ukrainian Future Credit Union […]
A proposed rule issued Aug. 2 on credit union loan maturities and limits on loans to one borrower is slated for publication Friday in the Federal Register. The proposal was issued with a 60-day comment […]
Alternative capital for credit unions, addressed in a 2017 advance notice of proposed rulemaking (ANPR), is still on the agency’s regulatory radar, National Credit Union Administration (NCUA) Board Chairman J. Mark McWatters said Thursday in […]
A set of final suspension and debarment procedures for contractors doing business with the National Credit Union Administration (NCUA) are set to take effect Sept. 10. Published in the Federal Register Thursday, the procedures were […]
Exceptive relief for financial institutions regarding accounts that automatically rollover or renew, such as certificates of deposit or loan accounts, from obligations of the Financial Crimes Enforcement Network (FinCEN) beneficial ownership rule has been extended […]
Counterfeit official bank checks using the routing number of Gate City Bank of Fargo, N.D. – 092005411 – are being presented for payment nationwide in connection with a variety of up-front fee scams involving fictitious […]
Office of the Comptroller of the Currency (OCC) officials will be available in New York Sept. 25-27 to discuss financial technology (fintech), partnering ideas and more during the agency’s next “Innovation Office Hours.” Innovation Office […]
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