CFPB – Page 83 – Regulatory Report

What's up

[ May 4, 2026 ] 6 of 21 banks getting CRA ratings were deemed ‘outstanding’ OCC
[ May 4, 2026 ] Latest credit union to close was in conservatorship since January NCUA
[ May 4, 2026 ] Closed Georgia bank held substantial sum of uninsured deposits, agency indicates FDIC
[ May 4, 2026 ] Six banks earn ‘outstanding’ ratings for CRA rules compliance OCC
[ April 27, 2026 ] UPDATED: OCC asserts preemption of disputed Illinois interchange fee law OCC

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 […]

Fed’s Powell, CFPB’s Kraninger slated to give semiannual testimony in next two weeks at House Financial Services

January 29, 2020 0

The head of the nation’s central bank and the top federal regulator charged with consumer financial protection are slated to begin their respective rounds of the coming year’s semiannual testimony before Congress over the next […]

Bureau outlines how it will address ‘abusive’ acts, says possibility open for future rulemaking

January 24, 2020 0

Holding out the possibility of a future rulemaking, the consumer financial protection agency on Friday announced what it described as a “common-sense” framework on how it plans to apply the Dodd-Frank Wall Street Reform and […]

CFPB to create ‘compliance aids’ category of guidance materials

January 24, 2020 0

A policy statement explaining a new category being created for regulatory guidance materials – “compliance aids” – was approved by the director of the agency charged with consumer financial protection Jan. 10 and is set […]

Bureau publishes HMDA small entity compliance guide reflecting recent changes to rules

January 24, 2020 0

An updated compliance guide to home mortgage disclosure rules – aimed at small entities – was released Friday by the federal consumer financial protection agency, which includes changes made to the rules last fall. The Consumer […]

With latest addition, new consumer bureau taskforce on federal consumer financial law has five members

January 17, 2020 0

Another member – William MacLeod – has been named to a taskforce formed recently by the consumer financial protection agency to review current laws and rules affecting consumer financial services, the bureau announced Friday, increasing […]

Bureau to survey banks on costs for providing info about credit extended to women, minority-owned small businesses

January 16, 2020 0

A “cost of compliance survey” developed to measure expenses related to collection of information about applications for credit made to financial institutions by women-owned, minority-owned, and small businesses will be released for comment by the […]

Survey shows most CFPB employees value their jobs and bureau’s mission; senior leaders’ policies, not so much

January 15, 2020 0

A high percentage of employees of the Consumer Financial Protection Bureau (CFPB) responding to the agency’s latest employee survey said they like the kind of work they do and that their work is important, but […]

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6 of 21 banks getting CRA ratings were deemed ‘outstanding’

May 4, 2026 0

Six banks were deemed “outstanding” under the anti-redlining Community Reinvesment Act (CRA), and 15 were “satisfactory,” according to the latest list of rating released by the national bank regulator. The ratings for this batch of banks became public in April, [...]
Latest credit union to close was in conservatorship since January

May 4, 2026 0

People Trust Community Federal Credit Union of North Little Rock, Ark., was closed after about a three-month conservatorship by its federal regulator, becoming the second federally insured credit union closed in 2026. The National Credit Union Administration (NCUA), placed the [...]
Closed Georgia bank held substantial sum of uninsured deposits, agency indicates

May 4, 2026 0

No reason for the closure of a Georgia bank on Friday was released by the federal bank deposit insurance agency, except to note that the bank held a substantial sum (relative to its total deposits) in uninsured deposits, according to [...]
Six banks earn ‘outstanding’ ratings for CRA rules compliance

May 4, 2026 0

Six banks earned ratings of “outstanding” – out of 21 banks evaluated — for their compliance with rules implementing anti-redlining laws, according to April performance evaluations released Monday by the national bank regulator. The remaining 15 banks earned ratings of [...]
UPDATED: OCC asserts preemption of disputed Illinois interchange fee law

April 27, 2026 0

Updated to provide deadline for comments. Two interim final actions aimed at preempting an Illinois statute governing non-interest charges and fees, including interchange fees on the tax and tip portion of credit card transactions, were issued by the national bank [...]