Title: Prohibition on Inclusion of Adverse Information in Consumer Reporting in Cases of Human Trafficking (Regulation V) Subject: Credit reporting Agency: CFPB Status: Final rule Summary: The Consumer Financial Protection Bureau (Bureau) is amending Regulation […]
The national bank regulator in a speech Friday stressed the need to establish an intentional architecture for stablecoins that will help protect people, the dollar, and “reflect our values,” and he outlined three preliminary factors […]
A former employee of Goldman, Sachs & Co. (New York) who is said to have disclosed confidential supervisory information is permanently barred from any future involvement in the affairs of any federally insured depository institution, […]
Three booklets from the Comptroller’s Licensing Manual have been revised and replace earlier ones issued in January 2017 and October 2019, the Office of the Comptroller of the Currency (OCC) said in a bulletin Thursday. […]
A measure of regulatory relief for financial institutions to help facilitate recovery in areas of Puerto Rico affected by severe storms, straight-line winds and tornadoes, was announced Tuesday by the federal bank deposit insurer. The […]
Six former bank employees – four from Regions Bank, Birmingham, Ala., and two from Merrill Lunch Wealth Management, Charlotte, N.C., a subsidiary of Bank of America – have been barred from future employment in the […]
Staff for the federal credit union regulatory agency may volunteer to work onsite, including conducting examination and supervision work at some credit unions, beginning April 11, according to a letter issued Tuesday. In a Letter […]
The national bank regulator’s Minority Depository Institutions (MDI) Advisory Committee is scheduled to hold a virtual public meeting April 26, according to a Federal Register notice slated for publication Tuesday. The aim of the meeting, […]
Title: Statement of Principles for Climate-Related Financial Risk Management for Large Financial Institutions Subject: Climate-related risk management Agency: FDIC Status: Notice of proposed policy statement; request for comment Summary: The Federal Deposit Insurance Corporation (FDIC) […]
Applications for membership on the Federal Reserve Board Consumer Advisory Council (CAC) will be accepted by the Fed beginning April 11 and continuing through June 10 for three-year terms beginning Jan. 1, 2023, according to […]
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