Materials for quarterly call reports and guidance on certain issues were distributed Thursday by the federal insurer of bank deposits for reporting on banks’ condition and income for the first quarter of 2022 – including […]
A new guide to starting a credit union was released Thursday by the federal credit union regulator which, it said, can assist people who want to bring federally insured financial services to their communities by […]
A final rule takes effect May 1 amending the national bank regulator’s suspicious activity report (SAR) regulations, which allow the agency to issue exemptions from the requirements of those regulations if a bank meets the […]
A public meeting of the agency’s Advisory Committee on Community Banking is slated for May 3 and will be viewable by webcast only, according to the Federal Deposit Insurance Corp. (FDIC). The meeting, its announcement […]
A final rule on computer-security incident notification will be the subject of an “Ask the Regulators” webinar set for April 28, federal banking regulators said Wednesday. The final rule, adopted last November, is meant to […]
Updating rules governing formal administrative proceedings for insured depository institutions by aligning them with current practices and facilitating the use of electronic communications and technology in formal administrative proceedings was proposed jointly Wednesday by the […]
A former bank employee who has been indicted for conspiracy to commit bank fraud, aggravated identify theft, and conspiracy to commit wire fraud is barred from any future work in the banking industry under a […]
Continuing violations of a 2017 enforcement order to stop deceptive marketing have led to a lawsuit against one of the three largest credit reporting firms and one of its longtime executives by the federal consumer […]
A proposed rule prohibiting consumer reporting agencies (CRAs) from including negative information resulting from abuse of human trafficking survivors in those individuals’ credit reports is subject to a public comment period that concludes May 9. […]
Title: Prohibition on Inclusion of Adverse Information in Consumer Reporting in Cases of Human Trafficking (Regulation V) Subject: Credit reporting Agency: CFPB Status: Final rule Summary: The Consumer Financial Protection Bureau (Bureau) is amending Regulation […]
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