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[ December 20, 2024 ] Three of nation’s largest banks sued for allowing ‘fraud to fester’ on Zelle payment network CFPB
[ December 20, 2024 ] WARM holiday greetings: Agency issues quarterly update to tool for calculating CECL NCUA
[ December 20, 2024 ] FinCEN provides financial institutions ‘red flags’ of potential frauds using FinCEN’s name Other
[ December 20, 2024 ] OCC annual report notes sound banking system, but urges banks to guard against complacency OCC
[ December 19, 2024 ] More than one-third of workers at FDIC witnessed or experienced sexual harassment, report asserts FDIC

Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules

January 30, 2019 0

Title: Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules Subject: Interlocks Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, the Board, and the FDIC (collectively, […]

Home Mortgage Disclosure (Regulation C) Adjustment to Asset-Size Exemption Threshold

January 29, 2019 0

Title: Home Mortgage Disclosure (Regulation C) Adjustment to Asset-Size Exemption Threshold Subject: Reg C Agency: CFPB Status: Final rule Summary: The Bureau of Consumer Financial Protection (Bureau) is amending the official commentary that interprets the […]

Loans in Areas Having Special Flood Hazards

January 29, 2019 0

Title: Loans in Areas Having Special Flood Hazards Subject: Flood insurance Agency: FDIC, Federal Reserve, NCUA, OCC (FCA) Status: Final rule Summary: The Office of the Comptroller of the Currency (OCC), the Board of Governors […]

Civil Monetary Penalty Inflation Adjustment

January 17, 2019 0

Title: Civil Monetary Penalty Inflation Adjustment Subject: CMP Agency: NCUA Status: Final rule Summary: The NCUA Board is amending its regulations to adjust the maximum amount of each civil monetary penalty (CMP) within its jurisdiction […]

Modifying company-run stress testing requirements to conform with EGRRCPA (S. 2155)

January 10, 2019 0

Title: Modifying company-run stress testing requirements to conform with EGRRCPA (S. 2155) Subject: Stress tests Agency: Federal Reserve Status: Proposed rule Summary: The proposal (similar to separate proposals issued by the Federal Deposit Insurance Corp. (FDIC) […]

Fair Credit Reporting Act Disclosures

January 9, 2019 0

Title: Fair Credit Reporting Act Disclosures Subject: FCRA Agency: CFPB Status: Final rule Summary: The bureau is amending Regulation V, which implements the Fair Credit Reporting Act (FCRA), to add a section establishing a maximum […]

Expanded Examination Cycle for Small Banks

January 9, 2019 0

Title: Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks Subject: Exam cycle Agency: Federal Reserve, FDIC, OCC Status: Final rule Summary: The interim final rules and […]

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Three of nation’s largest banks sued for allowing ‘fraud to fester’ on Zelle payment network

December 20, 2024 0

Claiming three of the largest banks in the country allowed “fraud to fester” on an online payment provider, resulting in more than $870 million lost by customers over seven years, the federal consumer financial protection agency Friday filed suit against [...]
WARM holiday greetings: Agency issues quarterly update to tool for calculating CECL

December 20, 2024 0

The latest life-of-loan – or Weighted Average Remaining Maturity (WARM) – factors are included in the updated simplified tool for credit unions released Friday to measure credit losses, their federal regulator said. The National Credit Union Administration (NCUA) said for [...]
FinCEN provides financial institutions ‘red flags’ of potential frauds using FinCEN’s name

December 20, 2024 0

An alert about fraud schemes abusing the name, insignia, and authorities of Treasury’s financial crimes enforcement unit for financial gain was issued this week to warn corporations, money services businesses and financial institutions and urge that suspected incidents be reported. [...]
OCC annual report notes sound banking system, but urges banks to guard against complacency

December 20, 2024 0

The federal banking system is sound, but banks were urged to guard against complacency and remain vigilant according to the national bank regulator’s 2024 annual report, issued Friday. The Office of the Comptroller of the Currency (OCC) said the report [...]