CFPB – Page 98 – Regulatory Report

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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

Bureau offers a lifeline (of sorts) to prepaid issuers in submitting agreements through Collect

April 26, 2019 0

Prepaid account issuers get some help in using Collect, the federal consumer financial protection agency’s online channel for submitting account agreements by Wednesday, May 1, the deadline for making first submissions under new rules, according […]

CFPB, in RFI, seeks input on remittance rule coverage, temporary disclosures exception

April 25, 2019 0

How to mitigate the impact on remittance providers of next year’s expiration of a remittance rule disclosure exception, and just what firms are subject to the rule itself, is the focus of a Consumer Financial […]

CFPB corrects October 2018 remittance rule assessment report

April 24, 2019 0

An assessment report to Congress sent in October on the Consumer Financial Protection Bureau (CFPB) remittance rule has been revised and reposted to the bureau’s website, the agency said Wednesday, to correct an understatement of […]

Bureau’s Academic Research Council sets May meeting

April 24, 2019 0

A meeting of the federal consumer financial protection agency’s Academic Research Council (ARC) is scheduled for May 10, the agency said in a filing with the Federal Register Wednesday. The ARC advises the Consumer Financial Protection […]

Bureau promises more info about violations of law, specifics about supervision authority in future civil investigative demands (CIDs)

April 23, 2019 0

More information about potential violations of law, and specifics about business activities subject to supervision, will be included in future “civil investigative demands” (CIDs), the federal consumer financial protection agency said Tuesday. In a release, […]

Bureau formally announces conferences on consumer protection; first to focus on abusive acts, practices

April 18, 2019 0

A series of conferences “exploring” consumer protections in financial services will be held in the future, the federal consumer financial protection agency said Thursday, with the first to focus on clarifying the meaning of abusive […]

How to clarify ‘abusive acts’ is first topic for coming CFPB symposia, Kraninger says

April 17, 2019 0

A symposia series planned in the coming year by the Consumer Financial Protection Bureau (CFPB) will focus on topics related to the bureau’s mission, beginning with a look at clarifying the meaning of “abusive acts […]

CFPB: Veterans have pathway from financial skill to financial well-being, analysis of survey finds — yet questions remain

April 9, 2019 0

Veterans report higher levels of financial well-being than the average U.S. adult, and there is a pathway from financial skill to that well being, an analysis released Tuesday stated. The evaluation released by the Consumer […]

CFPB OMWI report cites strong promotion numbers for women, minorities in FY2018

April 4, 2019 0

Women and minority employees at the Consumer Financial Protection Bureau (CFPB) were promoted within the organization at higher rates than their representation within the bureau workforce, according to a annual report by the bureau’s Office […]

Credit, consumer reporting leads complaints to CFPB for second straight year in 2018, up 27% from 2017

April 3, 2019 0

Complaints about credit or consumer reporting, for the second straight year, was the leader in 2018 as the “most-complained about” consumer financial product or service, according to the federal consumer financial protection agency’s Consumer Response […]

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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 [...]