A report of anecdotal accounts in its 12 regions on economic conditions collected over several weeks before April 11 points to continued, if moderate, loan growth at banking institutions overall amid the broader, continued challenges […]
A proposal to revise federal banking regulators’ Community Reinvestment Act (CRA) regulations is expected to allow regulators to evaluate “more comprehensively” the CRA performance of banks that offer mortgage loans outside traditional, branch-based assessment areas, […]
A series of regular exercises and exchanges among the principals of key financial sector authorities in the United States, United Kingdom, and the European Banking Union is slated Saturday, the U.S. federal bank deposit insurer […]
Top issues raised by consumers in the some 121,700 debt collection complaints received last year by the federal consumer financial protection bureau included the debt not being theirs, problems with written notifications, and being threatened […]
The April 21 open meeting of the federal credit union regulator’s board will include two board briefings – one a cybersecurity update, the other an update on the agency’s diversity, equity, and inclusion program – […]
An advisory issued Thursday by Treasury’s financial crimes enforcement unit urges financial institutions to focus their efforts on detecting and reporting proceeds of foreign corruption and provides a list of “red flag” indicators to aid […]
A public meeting of the agency’s Advisory Committee on Community Banking is slated for May 3 and will be viewable by webcast only, according to the Federal Deposit Insurance Corp. (FDIC). The meeting, its announcement […]
A former bank employee who has been indicted for conspiracy to commit bank fraud, aggravated identify theft, and conspiracy to commit wire fraud is barred from any future work in the banking industry under a […]
A proposed rule prohibiting consumer reporting agencies (CRAs) from including negative information resulting from abuse of human trafficking survivors in those individuals’ credit reports is subject to a public comment period that concludes May 9. […]
Title: Prohibition on Inclusion of Adverse Information in Consumer Reporting in Cases of Human Trafficking (Regulation V) Subject: Credit reporting Agency: CFPB Status: Final rule Summary: The Consumer Financial Protection Bureau (Bureau) is amending Regulation […]
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