CFPB – Page 120 – Regulatory Report

What's up

[ March 12, 2025 ] Office hours focusing on topics of crypto, fintechs, innovation set for May by OCC OCC
[ March 11, 2025 ] FinCEN order ramps up CTR filing by money services businesses in certain CA, TX border areas Other
[ March 11, 2025 ] Credit unions see sharp jump in delinquencies, ROAA decay for 2024 NCUA
[ March 11, 2025 ] First new federal credit union of 2025 will serve portion of Harris County, TX NCUA
[ March 10, 2025 ] OCC reverses recent course on crypto activities making range of activities permissible OCC

‘Call for evidence’ RFIs on agenda for May CFPB advisory board panel meetings

April 27, 2018 0

Two subcommittees of an advisory panel to the federal bureau charged with consumer financial protection are slated to meet by teleconference May 10 and 22 on requests for information (RFIs) issued under the bureau director’s […]

CFPB removes closing disclosure timing restriction in ‘Know Before You Owe’ mortgage disclosure rule

April 26, 2018 0

As proposed last July, a timing restriction for mortgage closing disclosures that could prevent a lender from charging otherwise valid closing cost increases was removed today from the federal consumer protection agency’s “Know Before You […]

Consumer bureau still taking applications for consumer, bank/CU advisory panels

April 26, 2018 0

Qualified persons interested in serving on one of three advisory bodies for the Consumer Financial Protection Bureau (CFPB) can still apply if they do it by April 30, according to the CFPB’s updated online applications […]

Consumer bureau’s research council eyes methodology, direction of future research

April 25, 2018 0

A council of academics that advises the Consumer Financial Protection Bureau (CFPB) Office of Research is set to meet May 2 to discuss methodology and direction for the bureau’s consumer finance research. The Academic Research […]

Time for change: Mulvaney officially rearranges the letters in consumer agency acronym to BCFP

April 24, 2018 0

Just when you trained your word processing software to accept the acronym “CFPB” as the short way to refer to the federal consumer financial protection agency, the acting head of the organization changes the letters […]

Bureau’s dozen RFIs rack up 200 comments so far; first period closes Thursday

April 23, 2018 0

With the first due date coming this week, at least 200 comment letters have been logged so far in the federal consumer financial protection agency’s quest to elicit “evidence” on how the agency is doing […]

On top of $1 billion fine, Wells to draft plan for remediation of harmed customers

April 20, 2018 0

A total of $1 billion in fines plus restitution – with restitution yet to be determined – was ordered to be paid by Wells Fargo Bank, N.A., over abuses and unsafe practices related to its […]

CFPB annual audit recommends actions related to travel, contracts

April 19, 2018 0

The budget process relative to policies and procedures is among the items outlined in the annual independent audit of the federal consumer financial protection agency, published Wednesday. Among the recommendations included in the document are […]

House expected to soon join Senate in voting to kill CFPB’s rule on indirect auto lending

April 18, 2018 0

Senators voted 51-47 Wednesday to disapprove a rule – adopted five years ago as guidance – outlining indirect auto lenders’ compliance with fair lending requirements, including caps on interest rates. The bill now heads to […]

Senate on threshold of vote to disapprove 5-year-old CFPB action setting interest rate caps on indirect auto loans

April 17, 2018 0

The Senate was poised Tuesday to disapprove a five-year-old action by the federal consumer financial protection agency outlining indirect auto lenders’ compliance with fair lending requirements, including caps on interest rates. Senators voted along party […]

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Office hours focusing on topics of crypto, fintechs, innovation set for May by OCC

March 12, 2025 0

Virtual office hours focusing on technology and innovation – particularly about such topics as cryptocurrency and relationships between banks and financial technology companies (fintechs) — are set for May 6-8 by the national bank regulator, the agency said Wednesday. The [...]
FinCEN order ramps up CTR filing by money services businesses in certain CA, TX border areas

March 11, 2025 0

Treasury’s financial crimes enforcement arm on Tuesday issued a geographic targeting order (GTO) that ramps up currency transaction report (CTR) filing requirements, setting a $200 threshold, for money services businesses (MSBs) along portions of the southwest border. The order applies [...]
Credit unions see sharp jump in delinquencies, ROAA decay for 2024

March 11, 2025 0

Delinquencies at credit unions in 2024 rose by 15 basis points (bp), to 0.98% of loans, compared to the previous year, their federal regulator said Tuesday in releasing year-end financial performance statistics. National Credit Union Administration (NCUA) Board Chairman Kyle [...]
First new federal credit union of 2025 will serve portion of Harris County, TX

March 11, 2025 0

Heritage Hub Federal Credit Union of Houston, Texas, will open its doors in mid-2025 to primarily serve people who live, work, worship, or attend school in an 84-census-tract community within Harris County, the federal agency that regulates credit unions said [...]
OCC reverses recent course on crypto activities making range of activities permissible

March 10, 2025 0

Banks may engage in “a range of cryptocurrency activities” now deemed permissible by the national bank regulator, the agency said late Friday. In a release (and interpretive letter 1183 to banks) the Office of the Comptroller of the Currency (OCC) [...]
Banking agencies note rising risks for leveraged loans, stressed borrowers

March 10, 2025 0

Credit risk associated with large, syndicated bank loans as of June 30, 2024, remained moderate, banking regulators said Monday in their assessment of risk in the largest and most complex credit facilities shared by regulated banks and nonbanks, but they [...]