A final rule that includes federally tax-exempt veterans’ organizations within the definition of “qualified charity” to which credit unions may contribute using a charitable donation account (CDA) was approved Thursday by the board of the […]
“Beneficial ownership information” (BOI) frequently asked questions (FAQs) dealing with information reporting rules have been updated with eight new queries by the Treasury’s financial crime enforcement arm, the agency said Thursday. The Treasury’s Financial Crimes […]
News reports of alleged workplace misconduct at the Federal Deposit Insurance Corp. (FDIC) were met Wednesday with statements – one issued jointly and another, independent statement – from the two Republican members of the FDIC […]
The federal consumer financial protection agency spent $2.75 billion in fiscal year (FY) 2023 to do its work, the congressional watchdog reported Wednesday while also giving the agency a “clean opinion” regarding its financial statements. […]
An online lender was ordered to pay $15 million for deceiving customers, withdrawing funds without consent and violating an earlier order, the federal consumer financial protection agency said Wednesday. Enova International Inc. of Chicago was […]
Concerns about treatment for residential mortgage exposures, among other things, are arising in comments about proposed, new capital requirements for large banks, the chairman of the board for the bank deposit insurance agency said Tuesday. […]
The Federal Reserve Board’s proposed reduction in the maximum fees that debit card issuers could receive per debit card transaction has been given a public comment deadline of Feb. 12, according to a notice in […]
Revisions to conform the agency’s regulations with the Fair Hiring in Banking Act (FHBA), enacted last December, are out for public comment until Jan. 16, according to a notice in the Federal Register Tuesday. The […]
The federal bank deposit insurance agency’s Systemic Resolution Advisory Committee is slated to meet publicly Dec. 5 to discuss issues and developments related to the resolution of systemically important financial companies. The advisory committee, established […]
Title: Debit Card Interchange Fees and Routing Subject: Debit interchange Agency: Federal Reserve Status: Proposed rule Summary: Regulation II implements a provision of the Dodd-Frank Act that requires the Board to establish standards for assessing […]
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