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NCUAA worker at a Mississippi credit union in October was prohibited from working in the future at any federally insured financial institution after being sentenced on a charge of embezzlement, the federal credit union regulator [...] -
NCUAA webinar for credit unions interested in offering payday alternative loans or other forms of short-term lending is scheduled Nov. 16 by the National Credit Union Administration (NCUA), and registration is open now. The NCUA [...] -
CFPBA proposal outlining and confirming federal financial institution regulators’ use of supervisory guidance for regulated institutions was issued for a 60-day comment period, the regulators announced Thursday. In individual press releases, the federal banking agencies, [...] -
The FedDetailed noncash payments data from the 2019 Federal Reserve Payments Study (FRPS) shows that the number of check payments from 2015-2018 declined at a faster pace than reported last December but that the decline in [...] -
OCCSocial Finance, Inc., this week obtained preliminary approval of its application to establish a full-service national bank – to be named SoFi Bank, National Association, and based in Utah – from the Office of the [...]
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CFPBThe federal consumer financial protection agency on Thursday completed action initiated in 2016 by issuing a final rule on its own disclosure of records and information that is scheduled to take effect 30 days after [...] -
FDICInformation security systems at the federal insurer of bank deposits are operating at a “maturity level” that is not considered to be effective, and the agency’s inspector general has made eight recommendations to address that [...] -
NCUAA proposed rule aimed at clarifying and codifying the role of supervisory guidance from federal financial institution regulators was adopted by the credit union regulator on Wednesday, as that agency joined federal banking agencies in [...] -
CFPBThe decline in complaints it received related to private or federal student loans from Sept. 1, 2019, to Aug. 31, 2020, continued a trend from 2017 but is not likely attributable to just one factor, [...] -
CFPBWashington Federal Bank, N.A., already under a 2013 consent order addressing violations of Home Mortgage Disclosure Act (HMDA) reporting requirements, must pay a $200,000 civil money penalty and beef up its compliance management related to [...]
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