The owner of a hotel in New Orleans, La., was charged Monday with conspiracy to defraud First NBC Bank, a New Orleans-based bank that failed in April 2017, according to a release circulated Thursday by […]
Final rules on the covered funds provisions of the Volcker Rule, swap margin requirements, and federal interest rate authority are slated by the federal bank deposit insurer next Thursday. The Federal Deposit Insurance Corp. (FDIC) […]
A “substantial fraction” of respondents to the Federal Reserve’s June survey of senior credit officers on dealer financing terms indicated having tightened price and nonprice terms on securities financing transactions and over-the-counter (OTC) derivatives across […]
The agency charged with consumer financial protection has updated its small-entity compliance guide on remittance transfers that incorporates May 2020 revisions to the agency’s remittance rule. The guide, published by the Consumer Financial Protection Bureau […]
New tools and materials to help payments system participants be consistent in how they classify fraudulent activity – in turn promoting consistency across the payments industry – were launched Thursday by the central bank. The […]
A bulletin that reminds banks that federal laws and rules governing their activities, including any relief they provide customers affected by the coronavirus (COVID-19) pandemic, generally preempt state laws was issued Wednesday by the Office […]
Title: Facilitating the LIBOR Transition (Regulation Z) Subject: LIBOR transition Agency: CFPB Status: Proposed rule Summary: The Bureau of Consumer Financial Protection (Bureau) is proposing to amend Regulation Z, which implements the Truth in Lending […]
A panel formed within Treasury to advise the agency’s financial research office will hold an open meeting July 16 to discuss passive investing as well as hedge fund trades and U.S. Treasury market illiquidity, according […]
The use of state loan-to-deposit (LTD) ratios to ensure against banks using interstate branches primarily for deposit production is explained in a bulletin issued Wednesday by the Office of the Comptroller of the Currency (OCC). […]
In case you were wondering, a statement issued by the consumer financial protection agency more than two months ago that provides some flexibility for those affected by the coronavirus pandemic does not say that furnishers […]
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