ICE – Regulatory Report

What's up

[ October 30, 2024 ] Credit union regulator proposes $433 million budget for next year, up 12.2% from 2024 NCUA
[ October 25, 2024 ] OCC developing operational resilience standards proposed rule for critical operations OCC
[ October 24, 2024 ] Credit unions added four new charters in FY 2024; cybersecurity incidents detailed to regulator board NCUA
[ October 24, 2024 ] Washington bank faces enforcement action over consumer compliance, other issues The Fed
[ October 23, 2024 ] Report outlines how interest rate decline led to outlook improvement for banks; housing market ‘held up’ The Fed

CFPB and 3 states sue firm over predatory immigrant services, violation of Dodd-Frank

February 22, 2021 0

A firm alleged to have engaged in a predatory scam that traps immigrants held in detention by Immigration and Customs Enforcement (ICE) into paying expensive, long-term fees is being sued jointly by the Consumer Financial […]

Banks urged to stop using LIBOR in new contracts, agencies say, to avoid safety, soundness risks (and exams)

November 30, 2020 0

Banks, “as soon as practicable,” should cease entering into new contracts that employ a widely used reference rate that is being phased out, the three federal banking agencies in a statement issued Monday. The recommendation is […]

Credit union regulator proposes $433 million budget for next year, up 12.2% from 2024

October 30, 2024 0

A budget of $433 million in 2025 – up 12.2% from the current year’s spending plan – is proposed in a draft posted by the federal credit union regulator on its website Wednesday. The National Credit Union Administration (NCUA) said [...]
OCC developing operational resilience standards proposed rule for critical operations

October 25, 2024 0

Operational resilience standards for critical operations at banks will be the subject of a forthcoming advance notice of proposed rulemaking (ANPR), the leader of the Office of the Comptroller of the Currency (OCC) said Friday. In a speech before the [...]