Other – Page 60 – Regulatory Report

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[ October 7, 2024 ] Research papers on AI – including impact on financial stability, use for fraud – sought for symposium OCC
[ October 4, 2024 ] Threshold will rise in 2025 for higher-priced mortgage loans subject to special appraisal requirements CFPB
[ October 4, 2024 ] Consumer loan, lease amounts with Regs Z, M protections to rise in 2025 CFPB
[ October 3, 2024 ] Chart aims to help nonbanks determine requirement to register order under rule CFPB
[ October 3, 2024 ] Bulletin puts focus on refinance risk in commercial lending; urges measure to assess, control threats OCC

Report: 75% of Dodd-Frank provisions GAO monitors have had final rules

January 3, 2017 0

Regulators had issued final rules for about 75% of the 236 provisions of the Dodd-Frank Act monitored by the Government Accountability Office (GAO) as of December, according to a Dec. 29 report by the congressional […]

BSA advisory group nominees sought

December 27, 2016 0

New members to serve three-year terms are being sought for the Bank Secrecy Act Advisory Group (BSAAG) of the Financial Crimes Enforcement Network (FinCEN), under a notice scheduled to be published by the Federal Register […]

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Research papers on AI – including impact on financial stability, use for fraud – sought for symposium

October 7, 2024 0

Academic research papers on the use of artificial intelligence (AI) in banking and finance, including on topics such as the effect on financial stability and use for fraud, are being sought by the regulator of national banks for an economic [...]
Threshold will rise in 2025 for higher-priced mortgage loans subject to special appraisal requirements

October 4, 2024 0

The threshold will increase from $32,400 to $33,500 for higher-priced mortgage loans that are subject to special appraisal requirements, the federal banking and consumer financial protection agencies said Friday. The new threshold takes effect Jan. 1. According to the agencies [...]
Consumer loan, lease amounts with Regs Z, M protections to rise in 2025

October 4, 2024 0

Thresholds for consumer loan and lease amounts subject to certain protections of Regulation Z (Truth in Lending Act) and Regulation M (Consumer Leasing Act) will rise in 2025 from $69,500 to $71,900, federal agencies said Friday. The Consumer Financial Protection [...]