Federal financial regulation – Page 703

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[ February 28, 2025 ] In letter from Powell, Fed announces March survey of consumer finances, gauging spending, borrowing, banking The Fed
[ February 28, 2025 ] FDIC, OCC plan hundreds of CRA exams over next two quarters FDIC
[ February 28, 2025 ] Disaster relief deployed for banks affected by WV, KY storms FDIC
[ February 28, 2025 ] ‘No impact’ to financial sector from email security incident at OCC ‘at this time’ OCC
[ February 28, 2025 ] Former MT credit union employee barred over findings of fraud NCUA

Agencies – but not financial regulators – begin withdrawing proposals, rules

January 24, 2017 0

A number of federal agencies have filed “letters of withdrawal” for new and proposed rules, in line with President Donald Trump’s Jan. 20 order for a “regulatory freeze pending review.” However, none of the federal […]

On its face, hiring freeze applies to all agencies

January 24, 2017 0

The hiring freeze imposed by President Donald Trump Monday on federal agencies is short on several details, but one thing is clear: on its face, it is meant to apply to all executive departments and […]

Bureau fines mortgage servicers for ‘giving runaround’ to consumers

January 23, 2017 0

“Giving the runaround” to homeowners seeking options to save their homes is cited as the impetus behind a $28.8 million order by the CFPB to two mortgage servicing subsidiaries of one of the nation’s largest […]

Order freezes new regulation for 60 days

January 20, 2017 0

A freeze on new regulation that could affect a number of pending rules recently issued by federal financial institution regulators was signed by President Donald Trump Friday evening. The freeze requires that new rules that […]

Federal Register: Monday, Jan. 23

January 20, 2017 0

Comptroller of the Currency Rules Economic Growth and Regulatory Paperwork Reduction Act Amendments Filed on: 01/19/2017 at 08:45 am; Scheduled Pub. Date: 01/23/2017; FR Document: 2016-30502; PDF 126 Pages (554 KB) Permalink Federal Deposit Insurance […]

Bank sued for ‘tricking consumers’ into overdraft fees

January 19, 2017 0

TCF National Bank, a Minnesota-based bank with operations in seven states, was sued today by the CFPB for allegedly “tricking consumers” into costly overdraft services and fees. In its filing, CFPB claimed that TCF designed […]

Credit unions considered for ‘alternative capital’

January 19, 2017 0

Proposals on “alternative capital” and adjustments for inflation to civil money penalties were issued for comment by the NCUA Board at its Thursday meeting, in a short but significant session. In issuing an “Advanced Notice […]

Federal Register: Monday, Jan. 23 (scheduled)

January 19, 2017 0

The following items are scheduled for publication in the Federal Register Monday, Jan. 23: Comptroller of the Currency Rules Economic Growth and Regulatory Paperwork Reduction Act Amendments Filed on: 01/19/2017 at 08:45 am; Scheduled Pub. […]

Federal Register: Wednesday, Jan. 18:

January 19, 2017 0

Bureau of Consumer Financial Protection Notice Compliance Bulletins: Detecting and Preventing Consumer Harm From Production Incentives FR Document: 2017-01021; Citation: 82 FR 554; PDF; Pages 5541-5543 (3 pages) Permalink Comptroller of the Currency Rule Community […]

Suit claims ‘systematic’ failure of student borrowers

January 18, 2017 0

A lawsuit against the nation’s largest servicer of federal and private student loans – charging the group “systematically and illegally” failed borrowers at every stage of repayment – has been filed by the CFPB, seeking […]

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In letter from Powell, Fed announces March survey of consumer finances, gauging spending, borrowing, banking

February 28, 2025 0

A representative picture of what Americans own—from houses and cars to stocks and bonds—how and how much they borrow, and how they bank, as well as their feelings about their economic situation and that of the country more broadly will [...]
FDIC, OCC plan hundreds of CRA exams over next two quarters

February 28, 2025 0

A total of 564 banks are scheduled to receive evaluations of their performance under the anti-redlining Community Reinvestment Act (CRA) over the second and third quarters of this year, according to lists released this week by two federal banking regulators. [...]
Disaster relief deployed for banks affected by WV, KY storms

February 28, 2025 0

Damage from severe weather in West Virginia and Kentucky has triggered the deployment of regulatory relief from the federal bank deposit insurer. Two Financial Institution Letters (FILs), one Friday and the other Thursday, from the Federal Deposit Insurance Corp. (FDIC) [...]
‘No impact’ to financial sector from email security incident at OCC ‘at this time’

February 28, 2025 0

The national bank regulator this week said it has identified, isolated and resolved a security incident affecting an administrative account in the agency’s email system. The incident was reported to the Cybersecurity and Infrastructure Security Agency, or CISA, as required, [...]
Former MT credit union employee barred over findings of fraud

February 28, 2025 0

A former employee of Altana Federal Credit Union in Billings, Mont., is barred from any future work in federally insured financial institutions under a consent prohibition order by the National Credit Union Administration (NCUA). The Feb. 3 order states that [...]