A new “coordination” agreement that provides for information sharing and the sharing of complaint data analysis, recommendations, and analytical tools regarding student loans was signed Jan. 31 by the Consumer Financial Protection Bureau (CFPB) and […]
A semiannual report of bureau activities from April 1 through Sept. 30, 2019, plus a look at areas of potential rule making was published Monday by the Consumer Financial Protection Bureau (CFPB) and is likely […]
A Jan. 30 joint “office hours” held by the federal Consumer Financial Protection Bureau (CFPB) and Utah state officials in Salt Lake City yielded a meeting with bureau Director Kathleen (“Kathy”) Kraninger for nine financial […]
A former teller and vault custodian of Farmers & Merchants Bank (Baldwin, Miss.) was barred from future work in banking and ordered to pay a combined $30,331.27 in restitution and fine over allegedly embezzling hundreds […]
A former senior executive of Goldman Sachs, Andrea Vella, has been barred under a consent order from any future involvement in the banking industry for his role in the firm’s financing of a defrauded Malaysian […]
The federal agency that insures bank deposits is preparing to terminate 14 receivership actions dating back as far as 2010, according to a notice Monday in the Federal Register. “The liquidation of the assets for […]
Seven former credit union employees were barred from any future involvement in the affairs of a federally insured financial institution under six prohibition notices and one order issued in January, according to a release Friday […]
A supervisory matter is the sole agenda item published for a Feb. 6 special meeting announced Thursday for the National Credit Union Administration (NCUA) Board. The meeting is set for 10 a.m. in the board […]
A compliance review of Illinois’ real estate appraiser program is slated for discussion and action Feb. 12 during an open meeting of the federal panel that oversees state appraiser certification programs. The meeting of the […]
A proposed rule to add regulatory language governing credit unions’ acquisitions of bank assets has a public comment deadline of March 30, according to a notice in Thursday’s Federal Register. The proposal, released Jan. 23 […]
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