Federal financial regulation – Page 761

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[ July 15, 2026 ] Higher prices in fuel dampen sales in other areas, Fed report finds; lending up, but quality for consumer borrowing suffers The Fed
[ July 15, 2026 ] OIG ‘limited-scope’ reviews of 3 merged credit unions detail causes of a related $5.7 million in NCUSIF losses NCUA
[ July 13, 2026 ] New reg guidance focuses on risk to FIs of lending to those not authorized to work in U.S. FDIC
[ July 13, 2026 ] Smallest standalone bank in U.S. fails; estimated to cost federal insurance fund $1.2 million FDIC
[ July 13, 2026 ] Tiny Kansas City credit union conserved following finding of ‘unsafe, unsound’ practices NCUA

Agencies – but not financial regulators – begin withdrawing proposals, rules

January 24, 2017 0

A number of federal agencies have filed “letters of withdrawal” for new and proposed rules, in line with President Donald Trump’s Jan. 20 order for a “regulatory freeze pending review.” However, none of the federal […]

On its face, hiring freeze applies to all agencies

January 24, 2017 0

The hiring freeze imposed by President Donald Trump Monday on federal agencies is short on several details, but one thing is clear: on its face, it is meant to apply to all executive departments and […]

Bureau fines mortgage servicers for ‘giving runaround’ to consumers

January 23, 2017 0

“Giving the runaround” to homeowners seeking options to save their homes is cited as the impetus behind a $28.8 million order by the CFPB to two mortgage servicing subsidiaries of one of the nation’s largest […]

Order freezes new regulation for 60 days

January 20, 2017 0

A freeze on new regulation that could affect a number of pending rules recently issued by federal financial institution regulators was signed by President Donald Trump Friday evening. The freeze requires that new rules that […]

Federal Register: Monday, Jan. 23

January 20, 2017 0

Comptroller of the Currency Rules Economic Growth and Regulatory Paperwork Reduction Act Amendments Filed on: 01/19/2017 at 08:45 am; Scheduled Pub. Date: 01/23/2017; FR Document: 2016-30502; PDF 126 Pages (554 KB) Permalink Federal Deposit Insurance […]

Bank sued for ‘tricking consumers’ into overdraft fees

January 19, 2017 0

TCF National Bank, a Minnesota-based bank with operations in seven states, was sued today by the CFPB for allegedly “tricking consumers” into costly overdraft services and fees. In its filing, CFPB claimed that TCF designed […]

Credit unions considered for ‘alternative capital’

January 19, 2017 0

Proposals on “alternative capital” and adjustments for inflation to civil money penalties were issued for comment by the NCUA Board at its Thursday meeting, in a short but significant session. In issuing an “Advanced Notice […]

Federal Register: Monday, Jan. 23 (scheduled)

January 19, 2017 0

The following items are scheduled for publication in the Federal Register Monday, Jan. 23: Comptroller of the Currency Rules Economic Growth and Regulatory Paperwork Reduction Act Amendments Filed on: 01/19/2017 at 08:45 am; Scheduled Pub. […]

Federal Register: Wednesday, Jan. 18:

January 19, 2017 0

Bureau of Consumer Financial Protection Notice Compliance Bulletins: Detecting and Preventing Consumer Harm From Production Incentives FR Document: 2017-01021; Citation: 82 FR 554; PDF; Pages 5541-5543 (3 pages) Permalink Comptroller of the Currency Rule Community […]

Suit claims ‘systematic’ failure of student borrowers

January 18, 2017 0

A lawsuit against the nation’s largest servicer of federal and private student loans – charging the group “systematically and illegally” failed borrowers at every stage of repayment – has been filed by the CFPB, seeking […]

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Higher prices in fuel dampen sales in other areas, Fed report finds; lending up, but quality for consumer borrowing suffers

July 15, 2026 0

Prices were up as economic activity increased at a “slight to moderate pace,” but higher prices for fuel dampened sales in other categories, the Federal Reserve said in a report issued Wednesday. The Fed’s latest Beige Book also reported that [...]
OIG ‘limited-scope’ reviews of 3 merged credit unions detail causes of a related $5.7 million in NCUSIF losses

July 15, 2026 0

Limited reviews of three credit unions that were merged with other institutions in 2025 and this spring – and which caused losses to the National Credit Union Share Insurance Fund (NCUSIF) – were released recently by the federal credit union [...]
New reg guidance focuses on risk to FIs of lending to those not authorized to work in U.S.

July 13, 2026 0

Guidance issued Monday by the federal bank and credit union regulators reminds supervised institutions of their obligations related to credit risk management with regard to borrowers who are not legally authorized to work in the United States. The guidance, issued [...]
Tiny Kansas City credit union conserved following finding of ‘unsafe, unsound’ practices

July 13, 2026 0

A tiny Missouri credit union is now under the control of its federal regulator as the agency works to resolve issues resulting from its unsafe, unsound practices, the agency said late Friday. WeDevelopment Federal Credit Union (FCU) of Kansas City, [...]
Regulators encourage banks, credit unions to follow voluntary information sharing under FinCEN guidance

July 10, 2026 0

Saying it recognizes fraud and other unlawful activity as a “significant and growing concern nationwide for banks and consumers,” the bank deposit insurance agency late Thursday encouraged banks to follow voluntary information sharing issued last month by the Treasury’s financial [...]