Alleged harassment of thousands of consumers and claims of falsely threatening them with legal action has earned an Anaheim, Calif., firm and its owner a permanent ban from the debt collection business, as well as […]
Preventing “avoidable foreclosures” as the emergency federal foreclosure protections expire is the aim of a set of rules proposed Monday by the federal consumer financial protection agency. In a release, t he Consumer Financial Protection […]
A current Treasury official will head up the agency’s financial crimes enforcement unit on an acting basis once the incumbent director leaves office April 9, the agency said Friday. The Treasury Department said Michael Mosier, […]
Interest rate risk (IRR) data gathered during examinations of midsize and community national banks and federal savings associations were published Thursday by their federal regulator. The Office of the Comptroller of the Currency (OCC) said […]
Revisions on brokered deposits regulations and the methodology for calculating interest rate restrictions went into effect Thursday, and webpages with more information, and for computing the rates, were introduced the same day by the agency […]
Credit union regulator board Chairman Todd Harper has been named chairman of the umbrella group that coordinates actions of federal financial institution regulators, the group said Thursday. Harper, chairman of the National Credit Union Administration […]
With a flicker of hope that it could be a “physical” event (that is, one in which people gather together in one place), the 20th Annual Bank Research Conference, scheduled for Dec. 2-3, announced Wednesday it […]
A former Iowa credit union worker was prohibited from ever again working in a federally insured financial institution after being sentenced on a charge of bank fraud, the credit union federal regulator said Wednesday. According […]
Violations of truth in lending rules were at the top of the top five violations of consumer protection laws in 2020 among banks, the federal insurer of bank deposits said Wednesday in releasing its annual […]
Reporting home mortgage-related data collected this year and to be reported in the next is outlined in an updated guide released Tuesday by the umbrella group for federal financial institution regulators. According to the Federal […]
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