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FDIC

Penalty of $300k assessed for TILA violations

November 30, 2018 0

A civil money penalty (CMP) of $300,000 was assessed against a Louisville, Ky., bank in October, the Federal Deposit Insurance Corp. (FDIC) said Friday; the action was one of 16 enforcement actions taken in October […]

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OCC

181 banks to get CRA evaluations first half of 2019

November 29, 2018 0

A total of 181 national banks and federal savings associations are slated for Community Reinvestment Act (CRA) evaluations during the first and second quarters of 2019, according to the list released Thursday by the Office […]

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