Credit unions seeking certification as community development financial institutions (CDFIs) can apply for a streamlined qualification process at the National Credit Union Administration (NCUA) between Sept. 12 and Oct. 15, the agency said Wednesday. Credit […]
The Federal Deposit Insurance Corp. (FDIC) reportedly is addressing concerns raised by its Office of Inspector General (OIG) over an external wireless network solution cloud service that was deployed prior to a 2018 risk management […]
Card issuers required to supply credit card agreement terms and other data to the Consumer Financial Protection Bureau (CFPB) must make all submissions via the agency’s Collect website beginning in January, according to a notice […]
An interactive suspicious activity report (SAR) statistics webpage – Interactive SAR Stats – has been updated to include filing trend data by industry, updated through the 2020 calendar year, Treasury’s financial crimes enforcement unit said […]
Registration is open for a Sept. 8 webinar for credit unions on their federal regulator’s modernized examination tools, which were described last week in an agency Letter to Credit Unions. The National Credit Union Administration […]
Last year brought a continuation of the refinancing boom seen beginning in the second quarter of 2019, the Consumer Financial Protection Bureau (CFPB) said Thursday, and that boom drove some 90% of the increase in […]
A tech sprint to tackle housing insecurity as state and federal COVID-19 eviction and foreclosure protections near their end will be led jointly by the Consumer Financial Protection Bureau (CFPB) and Department of Housing and […]
A new booklet, “Model Risk Management,” has been added to the Safety and Soundness series of the Comptroller’s Handbook, which is published by the Office of the Comptroller of the Currency (OCC) for use by […]
An updated liquidity booklet for the Comptroller’s Handbook providing guidance to examiners was issued Monday by the Office of the Comptroller of the Currency (OCC), the agency announced. According to Bulletin 2021-38, the updated booklet: […]
An accounting series aimed at promoting consistent application of accounting standards and regulatory reporting among supervised banks has been updated by the Office of the Comptroller of the Currency (OCC) and replaces the version published […]
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