Title: Request for Information Regarding Fees Imposed by Providers of Consumer Financial Products or Services Subject: Junk fees Agency: CFPB Status: Request for information Summary: The Consumer Financial Protection Bureau (Bureau or CFPB) is seeking […]
The federal agency charged with financial consumer protection is training its focus on the work of the federal panel that oversees real estate appraisal practices and the body that sets professional appraiser standards, the agency’s […]
A former field marketing manager for Rabo AgriFinance LLC (Chesterfield, Mo.), a nonbank subsidiary of foreign financial holding company Cooperatieve Rabobank U.A., has been barred from future service in any federally insured financial institution under […]
The four panels that advise the Consumer Financial Protection Bureau (CFPB) on its research activities, trends in consumer finance and how the bureau carries out its functions under federal statutes affecting banks and credit unions […]
Sharp increases in Federal Reserve System earnings and Reserve Bank assets are reported in 2021 audited financial statements released Monday by the central bank. Highlights from the statements show an increase of $19.4 billion in […]
A combined $140 million in civil money penalties was imposed against USAA Federal Savings Bank (FSB) in consent orders Thursday that cited the bank for Bank Secrecy Act/anti-money laundering (BSA/AML) violations, among them the failure […]
A final rule issued Wednesday by the national bank regulator clarifies the agency’s authority to provide exemptions from its requirements on reporting of suspicious activity under the Bank Secrecy Act (BSA). Wednesday’s final rule by […]
Lacking support of a key Democrat and moderate Republicans, Sarah Bloom Raskin on Tuesday withdrew as the president’s nominee to take the top supervision post at the Federal Reserve Board, reports said. President Joe Biden […]
A March 2020 Financial Institution Letter (FIL) that gave insured banks an additional 45 days, in response to the coronavirus, to file their statutorily required annual reports with the federal bank deposit insurer has been […]
The need to educate consumers about the risks and costs inherent in crypto currency investments was emphasized Thursday during remarks by the top national banking regulator before the Treasury-led Financial Literacy and Education Commission (FLEC). […]
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