A nine-year veteran of the regulator of national banks is the agency’s next chief accountant and deputy controller, according to a release issued Monday. Sydney Menefee will be the deputy comptroller and chief accountant for […]
For Kathleen “Kathy” Kraninger, being nominated by the White House as the next permanent director of the Bureau of Consumer Financial Protection (BCFP, formerly known as CFPB) is another line of government service on her […]
Treasury’s Community Development Financial Institutions (CDFI) Fund will pause its acceptance of new CDFI certification applications from Aug. 1 through Oct. 31 so it can switch to a new platform. Acceptance of new applications will […]
The Office of the Comptroller of the Currency (OCC), noting regulators’ ongoing work to modernize the Community Reinvestment Act (CRA) regulations, on Friday issued a set of clarifications to its current supervisory policies and practices […]
The coming week brings another deadline for comments in the consumer bureau’s series of “call for evidence” requests for information (RFIs), speeches by the top banking regulators, an open credit union agency board meeting and […]
Host state loan-to-deposit ratios – used by regulators to determine compliance with rules to keep banks from opening branches just to gather deposits – were released by the federal banking regulators Friday; they replace ratios […]
Counterfeit checks using the correct routing number of a Georgia bank are being presented nationwide in connection with various online auction scams, the Office of the Comptroller of the Currency (OCC) warned Wednesday. In a […]
A final rule setting single-counterparty credit limits for bank holding companies and foreign banking organizations with $250 billion or more in total consolidated assets was approved by the Federal Reserve Board Thursday by a unanimous […]
Final rules on voluntary mergers and credit union membership are on the agenda for the National Credit Union Administration (NCUA) Board meeting June 21. The board will also hear briefings on the modernization of its […]
A bill that would, among other things, provide financial institutions an 18-month safe harbor for good faith compliance with the recent Financial Crimes Enforcement Network (FinCEN) customer due diligence (CDD) rule was pulled from the […]
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