More time has been allowed – two weeks – for minority depository institutions (MDIs) to apply for mentoring grants, the federal credit union regulator said Friday. About $100,000 will be made available to low-income credit […]
Two actions against former credit union workers were taken by their federal regulator in October, the agency said Friday, one for a theft conviction and the other for a charge of causing the institution a […]
Lorelei Salas and Eric Halperin have been named to lead the supervision and enforcement operations of the Consumer Financial Protection Bureau (CFPB) and will serve as “effective watchdogs over the financial marketplace, especially when it comes […]
A new version (2.0) of the “Retail Lending” booklet of the national bank regulator’s examination and supervision handbook was announced Thursday. The Office of the Comptroller of the Currency (OCC) said this piece of the […]
An update on the agency’s technological innovation activities is among the agenda items slated for the Nov. 3 virtual open meeting of the Federal Deposit Insurance Corp. (FDIC) Advisory Committee on Community Banking, according to […]
A 2020 bulletin on revised Truth-in-Lending Act (TILA) exam procedures was rescinded by the national regulator of banks Thursday in light of more recent revisions brought about by changes regarding the definitions of qualified mortgages. […]
A final rule that affects the types of service organizations in which credit unions may invest, and to which they may lend, was published in the Federal Register Wednesday with ah effective date of Nov. […]
The global money laundering and terrorist financing watchdog last week added Jordan, Mali, and Turkey to its list of jurisdictions that are under increased monitoring under the group’s standards to combat money laundering, counter the […]
A Texas credit union that expects to start operations by year’s end is the third to be chartered in 2021 by the federal credit union regulator, the agency said Wednesday. The National Credit Union Administration […]
Stimulating greater competition in consumer financial markets, sharpening focus on repeat offenders, and restoring “relationship banking” are the “path forward” for the federal consumer financial protection agency, its director told a House committee Wednesday. Appearing […]
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