Updated rosters of members for four advisory councils of the federal consumer financial protection agency were published Wednesday, the result of an application process that began at year’s start. The Consumer Financial Protection Bureau (CFPB) […]
“Reputable members” of the U.S. blockchain and cryptocurrency industry have the opportunity to avoid the troubles that beset past financial innovations – such as the derivative industry – by looking to the past, particularly the […]
Two advisory committees to the federal insurer of bank deposits – one made up of state financial institution regulators, the other focused on economic inclusion matters – are slated to meet virtually in open session […]
A California-based software company that helps credit repair businesses allegedly charge illegal fees now faces a lawsuit from the federal consumer financial protection agency for harming consumers and violating federal telemarketing sales rules, the agency […]
A cease-and-desist order issued Monday requires MUFG Union Bank, N.A., San Francisco, to undergo a series of steps to strengthen its compliance with interagency guidance focused on the protection of customer information. The consent order […]
A small Charleston, S.C., credit union became the third to be liquidated this year by the federal credit union regulator late last week, as the agency determined it was insolvent and had no prospect for […]
Title: Community Reinvestment Act Regulations Subject: CRA Agency: OCC Status: Final rule Summary: The Comptroller of the Currency is adopting a final Community Reinvestment Act (CRA) rule that is based largely on the 1995 CRA […]
A $3 million civil money penalty was assessed against Cadence Bank, N.A., of Atlanta, Ga., in late August over findings that the bank engaged in violations of the Fair Housing Act (FHA) and its implementing […]
U.S. commercial banks and savings associations reported $8.1 billion in trading revenue for the second quarter of 2021, down $2.4 billion, or 22.9%, from the first quarter and down $5.6 billion, or 40.9%, from a […]
Millions of renters and their families may suffer previously avoided economic harms of the coronavirus crisis as federal and state relief programs end, the federal consumer financial protection agency warned in a report issued Friday. […]
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