CFPB – Page 98 – Regulatory Report

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[ July 1, 2025 ] NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks NCUA
[ July 1, 2025 ] Seven banks – including Bank of China branches – earn top ratings for CRA compliance OCC
[ June 30, 2025 ] Fed: 2025 stress test shows banks ‘well positioned’ to withstand severe recession The Fed
[ June 30, 2025 ] Risk on rise for banks in three key areas, OCC reports, as economic uncertainty increases OCC
[ June 30, 2025 ] Citing imminent insolvency, credit union regulator closes doors of OH cooperative; members, accounts transferred to another NCUA

Regulator puts focus for credit unions on TRID FAQs issued by consumer bureau – including ‘safe harbor’

March 7, 2019 0

Four “frequently asked questions” issued by the federal consumer financial protection agency last month about the TILA-RESPA Integrated Disclosure (TRID) rule are a focus of an National Credit Union Administration (NCUA) Consumer Financial Protection update […]

Two-faced? Business card of new consumer bureau director uses both ‘CFPB’ and ‘BCFP’

March 5, 2019 0

What’s the official name of the federal consumer financial protection agency: CFPB or BCFP? The new director, at least, isn’t taking any chances – as her two-sided business card displays both, recent names of the […]

‘Consumers First Act,’ a topic of Thursday’s CFPB oversight hearing, would reverse Mulvaney actions

March 5, 2019 0

A discussion draft of legislation that would reverse Consumer Financial Protection Bureau (CFPB) actions carried out under the direction of “acting” director John (“Mick”) Mulvaney with respect to the bureau’s staffing, funding, operations, supervision, advisory […]

Kraninger, panel will provide comments at House hearing on consumer bureau oversight

March 5, 2019 0

Consumer financial protection agency Director Kathleen (“Kathy”) Kraninger will be among six witnesses for Thursday’s hearing before a House panel, which is conducting an oversight hearing on the agency. Kraninger, the director of the Consumer […]

Technical Specifications for Submissions to the Prepaid Account Agreements Database

March 5, 2019 0

Title: Technical Specifications for Submissions to the Prepaid Account Agreements Database Subject: Prepaids Agency: CFPB Status: Final rule Summary: Beginning on April 1, 2019, prepaid account issuers are required to submit their currently-offered prepaid account […]

Advance Notice of Proposed Rulemaking on Residential Property Assessed Clean Energy Financing

March 4, 2019 0

Title: Advance Notice of Proposed Rulemaking on Residential Property Assessed Clean Energy Financing Subject: PACE Agency: CFPB Status: ANPR Summary: The Bureau of Consumer Financial Protection (Bureau) is issuing this Advance Notice of Proposed Rulemaking […]

In response to last year’s reg relief law, bureau proposes ‘PACE’ financing rules

March 4, 2019 0

A proposal to prescribe regulations on residential “Property Assessed Clean Energy (PACE)” financing was issued Monday by the federal consumer financial protection agency, as required under regulatory relief legislation enacted in May 2018. The Consumer […]

Following this week’s House panel session, Senate sets March 12 for semi-annual review of consumer bureau

March 4, 2019 0

The Senate will have its own turn with the federal consumer financial protection agency when it holds an oversight hearing next week, featuring the group’s new director. Kathleen (“Kathy”) Kraninger, the director of the Consumer […]

Servicemembers’ use of VA loans for first-home purchases rose during crisis and after, report shows

March 1, 2019 0

A report spanning the years leading up to and after the housing crisis shows a sharp rise in the proportion of servicemember mortgages guaranteed by the Department of Veterans Affairs (VA) among first-time homebuyers that […]

Week Ahead: Stage set for prickly hearing on consumer bureau, brokered deposit rule takes effect, regulators talk designations for ‘nonbank’

March 1, 2019 0

An oversight hearing on the federal consumer financial protection bureau – the first under its new director – plus proposed changes to how nonbank firms are determined to pose risks to financial stability and a new rule […]

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NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks

July 1, 2025 0

A tiny credit union that was placed into conservatorship June 18 was closed by its federal regulator July 1, the agency said in a release that alleged violations of federal law and rules. It is the third credit union the [...]
Seven banks – including Bank of China branches – earn top ratings for CRA compliance

July 1, 2025 0

Seven banks – including two branches of the Bank of China – received the highest ratings for compliance with rules implementing anti-redlining laws, according to scores released Tuesday by the national bank regulator. The ratings for compliance with Community Reinvestment [...]
Fed: 2025 stress test shows banks ‘well positioned’ to withstand severe recession

June 30, 2025 0

The 22 large banks subjected to the Federal Reserve Board’s 2025 stress test reportedly are “well positioned” to withstand a hypothetical, severe recession while remaining above their minimum capital requirements and continuing to lend to households and businesses, the Fed [...]
Risk on rise for banks in three key areas, OCC reports, as economic uncertainty increases

June 30, 2025 0

Economic uncertainty has increased as consumer sentiment, geopolitical risk, sustained higher interest rates, and downward movement in some macroeconomic indicators have all had their impact on threats to the banking system, the national bank regulator said Monday. In its Semiannual [...]
Citing imminent insolvency, credit union regulator closes doors of OH cooperative; members, accounts transferred to another

June 30, 2025 0

A Middletown, Ohio, credit union has been closed and its members and their accounts moved to a Cincinnati, Ohio, credit union, the federal regulator said Monday. Butler Heritage Federal Credit Union (FCU) of Middletown was liquidated by the National Credit [...]
2 former credit union employees barred from future work in insured FIs

June 30, 2025 0

A former employee of a Kansas credit union and one from a credit union in Pennsylvania are barred from participating in the affairs of any federally insured depository institution, the federal credit union regulator said Monday. The National Credit Union [...]
Texas bank became second to fail so far this year

June 30, 2025 0

A Santa Anna, Texas, bank was closed late Friday by the national bank regulator, becoming the second bank to fail so far this year. Santa Anna National Bank was closed by the Office of the Comptroller of the Currency (OCC), [...]