CFPB – Page 91 – Regulatory Report

What's up

[ March 4, 2026 ] Economic activity up slightly, but more areas report declines; consumer spending ‘dampened by uncertainty’ The Fed
[ March 3, 2026 ] NCUA’s final round of EGRPRA reg review covers corporate credit unions, BSA/AML, more NCUA
[ March 3, 2026 ] Comptroller rescinds rule on fair lending data, amends licensing requirements for community banks OCC
[ March 2, 2026 ] NCUSIF ended 2025 at 1.3%; drop to 1.27% projected for June NCUA
[ March 2, 2026 ] IRR analysis portion in bank performance report expands to two pages in pursuit of ‘readability’ Other

CFPB finalizes no-action letter (NAL) policy, two others to ease entry of new products, test new disclosures

September 10, 2019 0

A revised no-action letter (NAL) policy, announcement of the first NAL issued under the new policy, and final policies on trial disclosures and compliance assistance (proposed initially as a “product sandbox” policy) were issued Tuesday […]

‘Innovation network’ among federal, state regulators unveiled by consumer bureau

September 10, 2019 0

A network designed to enhance coordination among federal and state regulators to facilitate financial innovation was announced Tuesday by the federal consumer financial protection agency, which said it had invited all state regulators to join. […]

Consumer bureau sues foreclosure relief firm, its CEO and auditor over deceptive and abusive acts, practices

September 6, 2019 0

A foreclosure relief services company headquartered in Houston, Texas, as well as its chief executive and its auditor are being sued by the federal consumer financial protection agency for engaging in deceptive and abusive acts […]

Bureau sets next in series of symposia for Sept. 19 on behavioral law, economics

September 6, 2019 0

Behavioral law and economics – with a focus on discussion to inform future rulemaking – is the topic of the second symposium this year to be sponsored by the federal consumer financial protection, the agency said […]

CFPB updates two HMDA webinars for relief-law changes, adds a third

September 4, 2019 0

Changes to Home Mortgage Disclosure Act (HMDA) requirements under last year’s Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA, S. 2155) are reflected in two updated webinars and one new webinar published recently by […]

UPDATED: While we were out: What happened last week that we would have told you about

September 3, 2019 0

Federal financial institution regulators were busy organizations last week, as they worked to clear their outboxes for the end of the summer in preparation for the oncoming fall season of meetings, congressional testimony, regulatory actions […]

‘Simple messages’ on prepaid cards increase chances of use at tax time, study finds

September 3, 2019 0

Simple messages designed to encourage customers to use prepaid cards to save at tax time increased the likelihood that they would do so, according to results of a study released Tuesday by the federal consumer […]

In case you wondered, the answer is 167

August 22, 2019 0

Disclosure requirements for non-federally insured depository institutions – estimated to number about 167 – are being renewed by the Consumer Financial Protection Bureau (CFPB), and public comments will be accepted for 30 days after the […]

Consumer protection bureau fills post of student loans ombudsman after one-year vacancy

August 16, 2019 0

Brian G. Cameron has been appointed private education loan ombudsman at the Consumer Financial Protection Bureau (CFPB), filling a post that has been vacant since the resignation nearly one year ago by the former ombudsman. […]

CFPB: Perpetrator of fraud against veterans to pay $1 penalty, $75k to Arkansas fund; most of $2.7 million redress suspended due to ‘inability to pay more’

August 15, 2019 0

In a case reminiscent of one reported in January, the Consumer Financial Protection Bureau (CFPB) and the Office of the Arkansas Attorney General on Tuesday filed a proposed settlement that bans a broker – Andrew […]

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Economic activity up slightly, but more areas report declines; consumer spending ‘dampened by uncertainty’

March 4, 2026 0

While economic activity increased slightly in seven of 12 Federal Reserve Districts in the last month, it fell or was flat in the remaining five – up from four in the previous reporting period, the agency said Wednesday. In its [...]
NCUA’s final round of EGRPRA reg review covers corporate credit unions, BSA/AML, more

March 3, 2026 0

The federal credit union regulator is seeking comments by June 1 on five categories of regulations and whether they are outdated, unnecessary, or unduly burdensome, according to a notice Tuesday in the Federal Register. The National Credit Union Administration (NCUA) [...]
Comptroller rescinds rule on fair lending data, amends licensing requirements for community banks

March 3, 2026 0

A rule regarding fair lending data was rescinded, and another amended related to licensing requirements for community banks, by the national bank regulator Tuesday which said the aim of both was to reduce regulatory burden. The Office of the Comptroller [...]
NCUSIF ended 2025 at 1.3%; drop to 1.27% projected for June

March 2, 2026 0

A published overview on fourth-quarter results for the National Credit Union Share Insurance Fund (NCUSIF) shows the fund closing 2025 with an equity ratio equal to 1.3% of total insured shares, up 2 basis points from June 2025 but 3 [...]
IRR analysis portion in bank performance report expands to two pages in pursuit of ‘readability’

March 2, 2026 0

Two pages on interest rate risk (IRR) analysis will now be featured in the Uniform Bank Performance Report (UBPR), used by banks and other financial institutions, to improve its readability, the umbrella group for federal financial institution regulators said Monday. [...]
OCC publishes 24 banks’ CRA ratings, all ‘outstanding’ or ‘satisfactory’

March 2, 2026 0

The national bank regulator found nine banks to be “outstanding” and 15 to be “satisfactory” for compliance with the anti-redlining Community Reinvestment Act (CRA), according to ratings announced Monday that became public in February, the agency said. The list released [...]
New bank for investment firm Edward Jones wins federal insurance for Utah industrial charter

February 27, 2026 0

An investment firm with more than $2.2 trillion in assets under management has been awarded deposit insurance for a new industrial bank it has chartered in Salt Lake City, the federal bank deposit insurance agency said Friday. According to the [...]
OCC: Final rule clarifies national trust banks may engage in non-fiduciary activities

February 27, 2026 0

A final rule that aligns regulatory language with related language in underlying statute clarifies that national trust banks may engage in non-fiduciary activities, the national bank regulator announced in a bulletin Friday. The final rule, effective April 1, was issued [...]
Former tellers prohibited following scheme to launder illicit drug proceeds through bank’s vault

February 27, 2026 0

Two Indiana bankers – who both worked for the same bank in Covington, Ind. – were prohibited from further work in a financial institution after pleading guilty to laundering more than $1.6 million of illicit drug sales proceeds, the federal [...]