The value of information not typically found in a consumer’s credit report, used against the backdrop of a well-designed compliance management program, is recognized as potentially helpful in credit underwriting in a statement issued jointly […]
Determining how best to analyze the effects of its regulatory actions on the banking industry, consumers, and the financial system – and do so in a transparent manner – is the aim of a recent request […]
A one-year waiver of appraiser credentialing requirements for federally related residential real estate transactions in North Dakota will terminate this Dec. 8 under a waiver condition based on federal banking agency rulemaking, according to a […]
Key points of a recent final rule on the calculation of the exposure amount for derivative contracts are presented in a Financial Institution Letter (FIL) issued Monday by the Federal Deposit Insurance Corp. (FDIC). The […]
Six former credit union-affiliated parties were barred from any future service in a federally insured financial institution in prohibition notices and orders issued last month by the National Credit Union Administration (NCUA). The barred individuals, […]
Evaluations of compliance with the anti-redlining Community Reinvestment Act (CRA) are slated for 152 federally chartered banking institutions throughout 39 states during the first and second quarters of 2020, according to a scheduled released Tuesday. […]
Active use of macroprudential tools such as the countercyclical buffer is “vital” to enable monetary policy to remain focused on the Federal Reserve’s dual mandate, a Fed Board governor told a gathering Tuesday in New […]
Pace University on Friday won the 16th annual national College Fed Challenge, a competition held by the Federal Reserve to encourage students to learn about the U.S. economy, monetary policymaking and the Fed’s role. The […]
Akshay Aiyer, a former currency trader, was convicted Wednesday in the U.S. District Court for the Southern District of New York for his participation in an antitrust conspiracy to manipulate prices for emerging market currencies […]
Civil money penalties totaling $42,500 were assessed against two former executives of JPMorgan Chase Bank, N.A., and Morgan Stanley who retained records containing nonpublic information from the Office of the Comptroller of the Currency (OCC) […]
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