An Iowa banker pleaded guilty last month to obstructing the examination of his bank by backdating a refinancing loan to block an investigation by the Federal Deposit Insurance Corp. (FDIC), according to the U.S. Department […]
A California firm has been sued by the federal consumer financial protection agency for failing to present its products to elderly and disabled customers as loans, when in fact they were, the agency said Thursday. […]
The Senate Banking Committee Wednesday rescheduled to Oct. 2 its hearing on the implementation by federal financial institution regulators of the new regulatory relief law enacted this spring. The hearing had been set for Thursday, […]
Don’t ever bet against the U.S. government in a crisis – “crisis can bring out the best in people,” the former Secretary of the Treasury during the financial crisis of 2008 said Wednesday at a […]
The Senate Banking Committee Tuesday postponed its Thursday hearing featuring leaders from the three federal banking agencies and the federal credit union regulator. No reason was given for the postponement, and no new date was […]
Five policies and practices aimed to clarify use of supervisory guidance were issued in a joint statement Tuesday by the five federal financial institution regulatory agencies, which the agencies said were meant to clarify that […]
Counterfeit official bank checks using the routing number of First Federal Bank of Ohio, in Galion, Ohio, have been reported as being presented for payment nationwide in connection with online auction and job opportunity scams, […]
A former state regulator, and a supervisory examiner for the federal regulator of the secondary mortgage market, is now the associate Region V director of programs at the National Credit Union Administration (NCUA), the agency […]
National banks and federal savings associations in the southeastern and mid-Atlantic states affected by the severe weather expected to develop from Hurricane Florence may close, their federal regulator said Tuesday. In a statement, the Office […]
Meetings of three advisory councils, with their newly appointed memberships, of the federal consumer financial protection agency are scheduled for Sept. 27, according to filings Tuesday in the Federal Register. The Bureau of Consumer Financial […]
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