A former board member and two former employees of credit unions are barred from working or engaging in the affairs of any federally insured financial institution under prohibition orders issued in April by the National […]
Details of an advance notice of proposed rulemaking regarding potential revisions to fiduciary regulations for banks and federal savings associations (FSAs) are pulled out as highlights in a bulletin issued Monday by the Office of […]
A town hall meeting on debt collection is slated by the Consumer Financial Protection Bureau (CFPB) for May 8 in Philadelphia, to be aired live and featuring remarks from bureau Director Kathleen Kraninger, according to […]
Title: Fiduciary Capacity; Non-Fiduciary Custody Activities Subject: Fiduciary activities Agency: OCC Status: ANPR Summary: The Office of the Comptroller of the Currency (OCC) is inviting comment on an advance notice of proposed rulemaking (ANPR) regarding […]
Possible changes to fiduciary activities rules of the Office of the Comptroller of the Currency (OCC) are laid out in an advance notice of proposed rulemaking (ANPR) that is out for public comment until June […]
While no banking regulators are slated to testify in Tuesday’s Senate Banking Committee hearing on federal banking agency regulation, those agencies, along with the federal regulator of credit unions, will each have witnesses before the […]
How to mitigate the impact on remittance providers of next year’s expiration of a remittance rule disclosure exception, and just what firms are subject to the rule itself, is the focus of a Consumer Financial […]
An assessment report to Congress sent in October on the Consumer Financial Protection Bureau (CFPB) remittance rule has been revised and reposted to the bureau’s website, the agency said Wednesday, to correct an understatement of […]
One-on-one meetings with agency officials to discuss financial technology (fintech), new products or services, partnering with a bank or fintech, or other matters related to banking innovation are available June 11 to 12 in New […]
Title: Control and Divestiture Proceedings Subject: Bank control Agency: Federal Reserve Status: Final rule Summary: The Board is adopting a final rule to revise the Board’s regulations related to determinations of whether a company has […]
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