NCUA

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[ April 22, 2021 ] CFPB, NY AG seek to seize $1.6 million home of debt collector who was ordered to pay $60 million under 2019 settlement CFPB
[ April 22, 2021 ] How the FDIC will address misuse of its name, logo detailed in proposed rule FDIC
[ April 22, 2021 ] Agencies say proposal updates, codifies guidance on tax allocation agreements, protecting banks and insurance fund FDIC
[ April 22, 2021 ] Harper indicates capitalization of interest, derivatives rules may be nearing readiness for action NCUA
[ April 22, 2021 ] Two Fed actions include $9,500 penalty over flood insurance rule violations The Fed

Credit union regulator board chair to lead federal examination council

April 1, 2021 0

Credit union regulator board Chairman Todd Harper has been named chairman of the umbrella group that coordinates actions of federal financial institution regulators, the group said Thursday. Harper, chairman of the National Credit Union Administration […]

Not a goodfella: former Iowa credit union worker prohibited after copping guilty plea to bank fraud

March 31, 2021 0

A former Iowa credit union worker was prohibited from ever again working in a federally insured financial institution after being sentenced on a charge of bank fraud, the credit union federal regulator said Wednesday. According […]

Request for Information and Comment on Financial Institutions’ Use of Artificial Intelligence, including Machine Learning

March 30, 2021 0

Title: Request for Information and Comment on Financial Institutions’ Use of Artificial Intelligence, including Machine Learning Subject: FIs’ use of artificial intelligence Agency: CFPB, FDIC, Federal Reserve, NCUA, OCC Status: Request for information and comment […]

Agencies’ RFI asks how financial institutions use AI for fraud prevention, underwriting, more

March 29, 2021 0

Information on how financial institutions use artificial intelligence (AI) in their activities, including fraud prevention, personalization of customer services, credit underwriting, and more is sought under a request for information announced Monday by federal bank, […]

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CFPB, NY AG seek to seize $1.6 million home of debt collector who was ordered to pay $60 million under 2019 settlement

April 22, 2021 0

A federal court Thursday was asked to declare as void the 2015 transfer by a former debt collection firm operator of a $1.6 million home to family members and to order the seizure and sale of the property to partially [...]
How the FDIC will address misuse of its name, logo detailed in proposed rule

April 22, 2021 0

A proposed rule to provide “transparency” in the way the federal bank deposit insurer responds to the misuse of the agency’s name or logo, and false representations that a product is federally insured, was issued Wednesday on a notation vote [...]
Agencies say proposal updates, codifies guidance on tax allocation agreements, protecting banks and insurance fund

April 22, 2021 0

Banks that file tax returns as part of a consolidated tax filing group would be required to enter into tax allocation agreements with their holding companies and other members of their consolidated group under a proposed rule announced Thursday by [...]
Harper indicates capitalization of interest, derivatives rules may be nearing readiness for action

April 22, 2021 0

The chairman of the federal credit union regulator on Thursday said staff are “working through” some of the agency’s pending proposals and could, in the near future, have two in particular – on the capitalization of interest, the other on [...]
Two Fed actions include $9,500 penalty over flood insurance rule violations

April 22, 2021 0

A civil money penalty over a “pattern or practice” of violations of the central bank’s flood insurance rules and, separately, a written agreement calling for a bank to strengthen board oversight and management were announced Thursday by the Federal Reserve [...]

Credit union regulator board chair to lead federal examination council

Not a goodfella: former Iowa credit union worker prohibited after copping guilty plea to bank fraud

Request for Information and Comment on Financial Institutions’ Use of Artificial Intelligence, including Machine Learning

Agencies’ RFI asks how financial institutions use AI for fraud prevention, underwriting, more

$106M Texas credit union conserved; regulator mum on its future

Credit union regulator extends comment deadline on CUSO proposal 30 days

Financial stability council slates climate change, COVID-19 developments for March 31 meeting

Credit union regulator slates webinar on AML/BSA compliance

NCUA chairman urges credit unions to keep hands off of stimulus payments made to their members

CFPB, NY AG seek to seize $1.6 million home of debt collector who was ordered to pay $60 million under 2019 settlement

How the FDIC will address misuse of its name, logo detailed in proposed rule

Agencies say proposal updates, codifies guidance on tax allocation agreements, protecting banks and insurance fund

Harper indicates capitalization of interest, derivatives rules may be nearing readiness for action

Two Fed actions include $9,500 penalty over flood insurance rule violations