CFPB

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[ October 2, 2026 ] Wisconsin bank, holding company consent to enforcement actions for ‘unsafe, unsound’ practices FDIC
[ October 1, 2026 ] Agency finally closes down troubled credit union after embezzlement charges; Alabama CU assumes members, savings, some assets NCUA
[ October 1, 2026 ] FDIC ends independent monitor brought on to ensure ‘workplace culture’ reforms after sexual harassment claims FDIC
[ October 1, 2026 ] ‘Living wills’ feedback letters published for 15 banking orgs; OCC votes against releasing one plan FDIC
[ October 1, 2026 ] Failed California bank will cost bank insurance fund $114 million FDIC

Latest HMDA data analysis shows 25 lenders making more than 50% of all open-end loans

August 27, 2020 0

More than one in every two open-end mortgage originations were issued by the top 25 lenders in the country, according to a 282-page analysis of data points collected through 2019 Home Mortgage Disclosure Act (HMDA) […]

New guide aims to assist work with accessing federal economic impact payments (EIPs)

August 27, 2020 0

Assisting intermediaries serving individuals to access their federal economic impact payments (EIPs) is the aim of a new guide announced Thursday by the federal consumer financial protection agency. The Consumer Financial Protection Bureau (CFPB) said […]

$260,000 money penalty set against mortgage firm that targeted servicemembers, vets

August 26, 2020 0

A mortgage company licensed in California was hit with a $260,000 civil money penalty under a consent order Wednesday for allegedly deceptive loan advertisements targeting servicemembers and veterans, the consumer financial protection agency said. In […]

Bureau launches PSAs to reach consumers harmed in home-loan modification scam by Siringoringo Law Firm, others

August 25, 2020 0

A series of public service announcements (PSAs) was launched Tuesday by the Consumer Financial Protection Bureau (CFPB) to reach consumers owed payments related to harm they experienced through a home-loan modification scam involving Siringoringo Law […]

UPDATED: CFPB to begin review of CARD Act, focusing on small-entity and card market impacts

August 25, 2020 0

A two-part review of rules implementing the 2009 law addressing credit card consumer protections, including whether any of those rules should be revised, rescinded or continued without change, is planned by the Consumer Financial Protection […]

Firm slapped with $150k fine for false, misleading ads about guaranteed loans for veterans

August 21, 2020 0

Mailing advertisements with false, misleading and inaccurate statements about guaranteed loans for veterans will cost a California company $150,000 in fines, the federal consumer financial protection agency said Friday. The civil money penalty announced by […]

Giving a FIG: Bureau announces updated HMDA filing instructions released, next year’s deadlines too

August 21, 2020 0

An updated Filing Instructions Guide (FIG) for Home Mortgage Disclosure Act (HMDA) data collected in 2021 and reported the following year has been released, the federal consumer financial protection agency. The Consumer Financial Protection Bureau […]

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Wisconsin bank, holding company consent to enforcement actions for ‘unsafe, unsound’ practices

October 2, 2026 0

A Wisconsin bank’s holding company is now under an enforcement order issued Friday by the Federal Reserve for “unsafe and unsound” banking practices – about two months after another federal banking agency issued a similar order for the bank owned [...]
Agency finally closes down troubled credit union after embezzlement charges; Alabama CU assumes members, savings, some assets

October 1, 2026 0

A troubled Mississippi credit union was closed and its members and savings (shares) were assumed by an Alabama Credit Union, the federal regulator announced late Wednesday. Jackson Area Federal Credit Union (FCU), of Jackson Miss., was closed and its members [...]
FDIC ends independent monitor brought on to ensure ‘workplace culture’ reforms after sexual harassment claims

October 1, 2026 0

Workplace culture reforms spawned by allegations of sexual harassment at the federal bank deposit insurance agency will no longer be overseen by an independent monitor, the agency said late Wednesday, asserting that the monitor’s work had concluded. The Federal Deposit [...]
‘Living wills’ feedback letters published for 15 banking orgs; OCC votes against releasing one plan

October 1, 2026 0

Feedback letters from 15 banking organizations with more than $250 billion in assets on their resolution plans were published Sept. 29 by the Federal Reserve and the Federal Deposit Insurance Corp. (FDIC), the agencies said. However, the Office of the [...]
Failed California bank will cost bank insurance fund $114 million

October 1, 2026 0

A failed California bank that was closed Sept. 25 is estimated to cost the federal bank deposit insurance fund about $114 million, the insurance fund said agency. The bank reopened Sept. 28 as a branch of a Utah bank as [...]
Former teller leader prohibited for allegedly misappropriating nearly a quarter million dollars from cash dispenser machines

September 25, 2026 0

Misappropriation of about $246,000 from teller cash dispenser machines has led to the prohibition of a former teller supervisor of a bank in the Maryland suburbs of Washington, D.C., the Federal Reserve said Thursday. According to the agency, Renee Nicole [...]

Latest HMDA data analysis shows 25 lenders making more than 50% of all open-end loans

New guide aims to assist work with accessing federal economic impact payments (EIPs)

$260,000 money penalty set against mortgage firm that targeted servicemembers, vets

Bureau launches PSAs to reach consumers harmed in home-loan modification scam by Siringoringo Law Firm, others

UPDATED: CFPB to begin review of CARD Act, focusing on small-entity and card market impacts

Firm slapped with $150k fine for false, misleading ads about guaranteed loans for veterans

Giving a FIG: Bureau announces updated HMDA filing instructions released, next year’s deadlines too

TD Bank to cough up $125 million in payments under overdraft settlement with CFPB

Comment period extended 60 days for RFI on ways to prevent credit discrimination

UPDATED: New category of qualified mortgages unveiled recognizing “seasoned” aspect of portfolio loans

Wisconsin bank, holding company consent to enforcement actions for ‘unsafe, unsound’ practices

Agency finally closes down troubled credit union after embezzlement charges; Alabama CU assumes members, savings, some assets

FDIC ends independent monitor brought on to ensure ‘workplace culture’ reforms after sexual harassment claims

‘Living wills’ feedback letters published for 15 banking orgs; OCC votes against releasing one plan

Failed California bank will cost bank insurance fund $114 million

Former teller leader prohibited for allegedly misappropriating nearly a quarter million dollars from cash dispenser machines