A civil money penalty (CMP) of $25 million for violating anti-discriminatory requirements of the Fair Housing Act (FHA) was assessed against Citibank, N.A., (Sioux Falls, S.D.) under a consent order executed Tuesday between the bank […]
Title: Assessment of Fees Subject: Assessments Agency: OCC Status: Final rule Summary: The Office of the Comptroller of the Currency (OCC) is adopting a final rule to revise its assessment rule to provide partial assessment […]
Federally chartered banks and thrifts that leave the jurisdiction of the Office of the Comptroller of the Currency (OCC) within three months of their Dec. 31 or June 30 call reports would get back part […]
Funding for the Consumer Financial Protection Bureau (CFPB) would be cut by $23 million in fiscal year 2020, with total funding reductions of about $5 billion through FY 2029, according to White House budget documents. […]
At least 87 comments are now on file to the proposed change in the effective date of “ability to repay” provisions of the federal consumer financial protection agency’s regulation for payday lending, according to initial […]
A recent alert warns of a scam involving emails purportedly from a federal banking regulator about funds the agency is holding. The alert, from the Office of the Comptroller of the Currency (OCC), says consumers […]
A set of enforcement actions against national banks and foreign branches, a savings association and formerly institution-affiliated individuals was released Friday by the Office of the Comptroller of the Currency (OCC). The first three actions […]
A supervisory booklet that outlines effective recovery planning for banks under rules of the Office of the Comptroller of the Currency (OCC) has been updated and rescinds Version 1.0 issued in April 2018, the OCC […]
Twenty-two payments industry leaders and subject matter specialists – from banks, credit unions, payments system vendors, Treasury and others – have been named to the Federal Reserve-sponsored Fraud Definitions Work Group, the latest initiative in […]
Title: Loans to Members and Lines of Credit to Members Subject: Lending Agency: NCUA Status: Final rule Summary: The NCUA Board is amending its regulations regarding loans to members and lines of credit to members […]
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