CFPB – Page 81 – Regulatory Report

What's up

[ November 3, 2025 ] Lending standards tighter in 3rd quarter for C&I as demand grows; household loan standards unchanged The Fed
[ November 3, 2025 ] 10 banks earn top CRA ratings; none tagged with lowest scores of ‘needs improvement,’ ‘substantial noncompliance’ FDIC
[ November 3, 2025 ] Agency reminds of grant availability for low-income credit unions NCUA
[ October 31, 2025 ] Agency announces prohibitions, including two in MS and NC for misappropriations involving hundreds of thousands of dollars FDIC
[ October 31, 2025 ] Former MN credit union teller barred from future FI service NCUA

GAO says CFPB has updated, published its policy for posting public comments, ID info

February 6, 2020 0

The Consumer Financial Protection Bureau (CFPB) has implemented a recommendation made by the Government Accountability Office (GAO) last year for more clearly communicating its policy for posting public comments, according to a report released Thursday […]

Bureau schedules ‘convening’ on debt relief next month

February 6, 2020 0

A day-long, public session on consumer debt relief will be held March 10 in Washington by the Consumer Financial Protection Bureau (CFPB), according to a “save the date” notice on the bureau’s website. This so-called […]

Kraninger: QM rule will ‘move away’ from 43% debt-to-income ratio requirement, consider new threshold

February 6, 2020 0

The “qualified mortgage” (QM) rule will be amended by moving away from the 43% debt-to-income (DTI) ratio requirement to a new threshold, according to a proposal outlined by the director of the federal consumer financial […]

Think Finance entities to pay $7 in penalties under proposed settlement with CFPB

February 5, 2020 0

A firm and its six subsidiaries that were affiliated with tribal lenders and was allegedly involved in the provision and collection on loans that violated interest rate caps and other state law requirements would pay […]

Consumer bureau, Education Department sign MOU outlining info-sharing on student loan complaint data, more

February 4, 2020 0

A new “coordination” agreement that provides for information sharing and the sharing of complaint data analysis, recommendations, and analytical tools regarding student loans was signed Jan. 31 by the Consumer Financial Protection Bureau (CFPB) and […]

Semiannual report of CFPB activities through Q3 2019 published

February 4, 2020 0

A semiannual report of bureau activities from April 1 through Sept. 30, 2019, plus a look at areas of potential rule making was published Monday by the Consumer Financial Protection Bureau (CFPB) and is likely […]

Nine companies meet with Kraninger during recent joint ‘office hours’ in Utah

February 4, 2020 0

A Jan. 30 joint “office hours” held by the federal Consumer Financial Protection Bureau (CFPB) and Utah state officials in Salt Lake City yielded a meeting with bureau Director Kathleen (“Kathy”) Kraninger for nine financial […]

Bureau files suit, claiming RI bank denied consumers’ billing error notices, failed to refund charges

January 31, 2020 0

Automatically denying consumers’ billing error notices – and claims of unauthorized use in certain circumstances – earned a Rhode Island bank a lawsuit from the federal consumer financial protection agency with eight counts of violations […]

Bureau updates list of consumer reporting agencies featuring searching, filtering

January 30, 2020 0

An updated list of consumer reporting companies was published Thursday by the federal consumer financial protection agency, which the agency said can be filtered and searched online. “You know your credit report is important, but […]

Bureau names assistant enforcement director – and more

January 30, 2020 0

A former Washington attorney and Justice Department civil division assistant attorney general has joined the federal consumer financial protection agency as assistant director of enforcement in the bureau’s supervision, enforcement and fair lending division, the […]

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Lending standards tighter in 3rd quarter for C&I as demand grows; household loan standards unchanged

November 3, 2025 0

Tighter lending standards for commercial and industrial (C&I) loans were prevalent in the year’s third quarter, while loan standards for households were largely unchanged, the Federal Reserve said Monday. Demand was up for the C&I loans, the agency said, from [...]
10 banks earn top CRA ratings; none tagged with lowest scores of ‘needs improvement,’ ‘substantial noncompliance’

November 3, 2025 0

Ten banks, out of 76 examined, earned “outstanding” ratings for their compliance with anti-redlining laws, two federal bank regulators said Monday. In reporting on Community Reinvestment Act (CRA) ratings, the Office of the Comptroller of the Currency (OCC) and the [...]
Agency reminds of grant availability for low-income credit unions

November 3, 2025 0

Credit unions with the National Credit Union Administration’s (NCUA) low-income designation can still apply by Dec. 16 for a portion of the more than $3.4 million in grants being made available by the agency, according to a release Monday. The [...]
Agency announces prohibitions, including two in MS and NC for misappropriations involving hundreds of thousands of dollars

October 31, 2025 0

Prohibitions for September were announced Friday by the federal bank deposit insurance agency, including two for allegedly misappropriating hundreds of thousands of dollars from their respective banks. The Federal Deposit Insurance Corp. (FDIC) said Shelley C. Bounchareune, a former employee [...]
Former MN credit union teller barred from future FI service

October 31, 2025 0

A former teller of Affinity Plus Federal Credit Union of Saint Paul, Minn., was barred from any future work in federally insured financial institutions under an October prohibition order. In the consent order, the National Credit Union Administration (NCUA) said [...]