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[ January 10, 2025 ] Eying changes ahead this month, FDIC Board vice chair outlines his agenda for new administration FDIC
[ January 10, 2025 ] Bureau seeks public comment on emerging payment mechanisms; proposes rule for how EFTA would cover Federal financial regulation
[ January 9, 2025 ] Agency recognizes first standard-setting group for ‘open banking;’ conditions apply to five-year approval CFPB
[ January 8, 2025 ] Banks in areas affected by California fires may close, OCC proclaims OCC
[ January 7, 2025 ] Final rule limiting use of medical information by creditors, including eligibility for credit, given green light CFPB

Temporary rules for credit unions on appraisal deferrals, loan participations set to take effect Tuesday

April 20, 2020 0

New interim final rules for credit unions on a temporary deferment of appraisals and raising the maximum amount of loan participations go into effect Tuesday, when they are scheduled to be published in the Federal […]

Regulators reschedule webinar for April 24, will focus on loan modifications during the pandemic

April 16, 2020 0

Accounting and regulatory reporting considerations of a revised interagency statement issued April 7 on loan modifications and reporting by financial institutions working with customers affected by the coronavirus (COVID-19) are the subject of a webinar […]

Credit unions urged to join CLF to maximize liquidity available to credit unions, share insurance fund

April 16, 2020 0

The federal regulator of credit unions issued a letter to the industry Thursday emphasizing the importance of as many credit unions as possible subscribing to its liquidity facility to maximize support to all credit unions, […]

Credit union regulator adopts temporary reg relief, appraisal relief amid COVID-19; appraisal threshold raised to $400k

April 16, 2020 0

Two interim final rules to give regulatory relief, as well as temporary real estate appraisal relief, to credit unions through Dec. 31 of this year amid the ongoing coronavirus (COVID-19) pandemic were adopted unanimously by […]

Agencies emphasize risk-focused approach in BSA/AML exam manual updates

April 15, 2020 0

Updates to the manual used to guide examinations of banks’ and credit unions’ compliance with Bank Secrecy Act/anti-money laundering (BSA/AML) requirements – to promote transparency but setting no new requirements – were released Wednesday by […]

Banking agencies establish 120-day temporary deferrals for real estate appraisals, evaluations

April 15, 2020 0

Temporary deferrals on real estate-related appraisals and evaluations under federal banking agencies’ interagency appraisal regulations were issued late Tuesday for up to 120 days. The National Credit Union Administration (NCUA) Board is considering a similar […]

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Eying changes ahead this month, FDIC Board vice chair outlines his agenda for new administration

January 10, 2025 0

Work on a “new direction” for the federal bank deposit insurer will begin on Jan. 20, the likely next acting chairman of the agency’s board said Friday, including a lesser focus on process, an “open-minded approach” to innovation and technology, [...]
Bureau seeks public comment on emerging payment mechanisms; proposes rule for how EFTA would cover

January 10, 2025 0

Requirements that apply to emerging payment mechanisms – such as those used in video gaming platforms — are the subject of a proposed interpretive rule issued Friday by the federal consumer financial protection agency. The proposal looks at such payment [...]
Agency recognizes first standard-setting group for ‘open banking;’ conditions apply to five-year approval

January 9, 2025 0

A non-profit organization operating in the United States and Canada is the first to be recognized as a standard-setting body for open banking, the federal consumer financial protection agency said late Wednesday. The application by Financial Data Exchange (FDX) to [...]
Banks in areas affected by California fires may close, OCC proclaims

January 8, 2025 0

National banks and federal savings institutions may close in areas affected by the fires in the Los Angeles area, the national bank regulator said Wednesday. The Office of the Comptroller of the Currency (OCC) said, by its proclamation, it expects [...]
Final rule limiting use of medical information by creditors, including eligibility for credit, given green light

January 7, 2025 0

A regulatory exception that previously permitted a creditor to obtain or use medical information, including medical debt information, is removed under a new rule on medical debt collection issued Tuesday by the federal consumer financial protection agency. The Consumer Financial [...]
CFPB, citing ‘sham investigations,’ says Experian failed consumers who disputed credit report data; suit seeks redress, fines

January 7, 2025 0

A lawsuit alleging that consumer reporting agency Experian unlawfully failed to properly investigate consumers’ disputes over information in their credit reports was filed Tuesday by the Consumer Financial Protection Bureau (CFPB). The CFPB said that Experian Information Solutions, Inc. – [...]
Credit risk, balance sheet management top supervisory priorities in 2025 by credit union regulator

January 7, 2025 0

Credit risk, balance sheet management, and risk to earnings and net worth are among the top supervisory priorities for the federal credit union agency in the new year, it said in a letter to the institutions is supervises Tuesday. The [...]

Temporary rules for credit unions on appraisal deferrals, loan participations set to take effect Tuesday

Regulators reschedule webinar for April 24, will focus on loan modifications during the pandemic

Credit unions urged to join CLF to maximize liquidity available to credit unions, share insurance fund

Credit union regulator adopts temporary reg relief, appraisal relief amid COVID-19; appraisal threshold raised to $400k

Agencies emphasize risk-focused approach in BSA/AML exam manual updates

Banking agencies establish 120-day temporary deferrals for real estate appraisals, evaluations

Alert urges credit unions to adopt, renew policies associated with cybersecurity risks to remote work

Enhancements approved for liquidity arm of credit union regulator in wake of CARES Act

Agency commits most of community development grant program – more than $1.3 million – to assist in pandemic response

Eying changes ahead this month, FDIC Board vice chair outlines his agenda for new administration

Bureau seeks public comment on emerging payment mechanisms; proposes rule for how EFTA would cover

Agency recognizes first standard-setting group for ‘open banking;’ conditions apply to five-year approval

Banks in areas affected by California fires may close, OCC proclaims

Final rule limiting use of medical information by creditors, including eligibility for credit, given green light

CFPB, citing ‘sham investigations,’ says Experian failed consumers who disputed credit report data; suit seeks redress, fines

Credit risk, balance sheet management top supervisory priorities in 2025 by credit union regulator