Submission of Home Mortgage Disclosure Act (HMDA) data will be considered “timely” if received by March 2, the federal consumer financial protection agency reminded Tuesday. In a message to financial institutions and other lenders, the […]
A credit applicant’s immigration or citizenship status will be considered when determining what rights they have under federal regulations with respect to repayment, the federal consumer financial protection agency said Monday, overturning a policy adopted […]
Credit risk associated with large, syndicated bank loans remains moderate, which includes a decrease in the percentage of loans that deserve management’s close attention, according to a report issued Monday by federal banking agencies. According […]
Financial institutions in Minnesota will face increased scrutiny by federal regulators in the wake of alleged fraud in the state involving federal benefits, the Treasury said Friday. In a statement, the Treasury Department said various […]
Chairs and deputy chairs of the 12 Federal Reserve District Banks were designated or redesignated Friday, the agency said, with just more than half taking new positions. According to the Federal Reserve, 13 of the […]
Updated to add public comment deadline. A proposed rule to “clarify” the authority of national trust banks to engage in non-fiduciary activities in addition to their fiduciary activities is slated for publication in the ˆ […]
Web page links banks can use to access Dec. 31, 2025, call report forms and a schedule of report due dates for institutions with foreign offices are provided in a Financial Institution Letter (FIL) released […]
Setting processes and procedures for managing the agency’s Student Resource Center (SRC) and developing SRC performance goals, things that appeared to be lacking since the center’s inception, are among the corrective actions the federal deposit […]
The asset-size thresholds for institutions subject to Home Mortgage Disclosure Act (HMDA) reporting and Truth in Lending Act (TILA) escrows (for higher-priced mortgage loans) are higher as of Wednesday, according to two Federal Register notices. […]
Reminders and tips for 2026 Home Mortgage Disclosure Act (HMDA) filings were issued Tuesday by the federal consumer financial protection agency, which also noted some updates to file locations. The Consumer Financial Protection Bureau (CFPB) […]
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