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OCCA flood insurance rule that, effective July 1, will require lenders to accept policies meeting the statutory definition of “private flood insurance” is explained in a bulletin issued to national banks and federal savings associations [...] -
CFPBA guide highlighting the payment-related requirements of the federal consumer financial protection agency’s “Payday Lending Rule” was released Wednesday, with a key disclaimer that the guide does not discuss the rule’s mandatory underwriting provisions – [...] -
FDICA December proposal to revise the federal bank deposit insurance agency’s assessment rules to factor in a simpler capital framework for community banks is slated for publication in the Federal Register Friday with a comment [...] -
The FedA proposed rule increasing the asset threshold for banking institutions subject to required stress testing is out for comment until March 21, according to a Federal Reserve Board correction published in the Federal Register Wednesday. [...] -
OCCThe federal regulator of national banks followed erroneous guidance on certain employee ethics requirements for 15 years despite subsequent guidance issued by the Treasury that should have cleared up any ambiguity, a letter from the [...] -
FDICFourth-quarter and year-end financial results for the banking industry will be announced at a press briefing Thursday by the chairman of the board of the federal insurer of bank deposits. Federal Deposit Insurance Corp. (FDIC) [...] -
OCCA consent cease-and-desist order with USAA Federal Savings Bank (San Antonio, Texas), a civil money penalty against a former Oklahoma banker, and a prohibition order against a former banker indicted in a currency manipulation case [...] -
CFPBThe consumer financial protection agency is required to give a heads-up to select congressional committees when making a request for transfer of funds from the Federal Reserve under legislation signed by the president late last [...]
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FDICEnhancing oversight of banks’ cybersecurity risk, adapting to financial technology (fintech) innovation, and strengthening information security management at the agency are the top three challenges facing the federal insurer of bank deposits, the agency’s inspector [...] -
FDICThe comment period was extended Friday by one month for a proposed rule to update the standards for regulators about how financial firms measure counterparty credit risk posed by derivative contracts. The extension means comments [...]
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