Representatives from eight federal agencies and departments, including the Department of Justice (DOJ), last week told The Appraisal Foundation that its ethics rule and Advisory Opinion 16 fall short in describing what constitutes federally prohibited […]
A $21 billion Chicago bank faces a quarter-million dollar fine for violations of rules implementing flood insurance requirements, the Federal Reserve said Thursday. First Midwest Bank of Chicago, according to the Fed, was assessed a […]
The federal agency that regulates credit unions should review some of its hiring practices for compliance and also ensure that job applicants’ qualifications are verified prior to bringing such individuals in for interviews, according to […]
The sale and distribution of the federal credit union regulatory agency’s publications are being transferred to the federal Government Publishing Office (GPO), the agency announced Wednesday. “Transferring the sale and distribution of NCUA [National Credit […]
“Predatory lending has no place in the federal banking system,” the head of the national banking regulator said Wednesday in response to a federal court ruling upholding his agency’s rule on permissible interest on transferred […]
Three new corporate officers have been named by the new, acting chairman of the federal bank deposit insurance agency, including a chief of staff and general counsel, the agency said Wednesday. According to the Federal […]
A former bank chief executive and economic adviser to former President Donald Trump when he was a presidential candidate was sentenced Monday to one year and one day by a federal judge for corruptly soliciting […]
Issues relating to the resolution of a central counterparty (CCP) were discussed Tuesday in a meeting of regulators from the U.S. and the United Kingdom, according to a joint readout released by the agencies. The […]
A proposed acquisition of one large bank by another has prompted a joint public meeting by two federal banking agencies, ostensibly to collect information from stakeholders as the agencies evaluate the applications, the two said […]
Workshops for directors of national community banks and federal savings associations are being planned by their federal regulator, covering a variety of topics, the agency announced Monday. The Office of the Comptroller of the Currency […]
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