Regulation lookup – Page 15 – Regulatory Report

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[ April 18, 2024 ] Still another assessed fine, prohibited, after involvement in troubled loan program at Michigan bank OCC
[ April 18, 2024 ] Credit union regulator seeks comments on how to improve, update records retention rules NCUA
[ April 18, 2024 ] Ombudsman’s report notes banker frustration over lack of communication with FDIC FDIC
[ April 18, 2024 ] OCC publishes semiannual interest rate risk report for midsize, community banks OCC
[ April 17, 2024 ] False claims about student loan costs, graduate hiring rates lead to action against for-profit school, CEO CFPB

Statement of Policy Regarding Minority Depository Institutions

September 25, 2020 0

Title: Statement of Policy Regarding Minority Depository Institutions Subject: Nondiscrimination requirements Agency: FDIC Status: Proposed revisions to statement of policy Summary: The FDIC is proposing to revise its Statement of Policy Regarding Minority Depository Institutions. […]

Transferred OTS Regulations Regarding Nondiscrimination Requirements

September 25, 2020 0

Title: Transferred OTS Regulations Regarding Nondiscrimination Requirements Subject: Nondiscrimination requirements Agency: FDIC Status: Final rule Summary: The Federal Deposit Insurance Corporation (FDIC) is rescinding and removing its regulation titled “Nondiscrimination Requirements” and amending its regulation […]

Anti-Money Laundering Program Effectiveness

September 17, 2020 0

Title: Anti-Money Laundering Program Effectiveness Subject: AML programs Agency: FinCEN (Treasury) Status: ANPR Summary: This document from the Financial Crimes Enforcement Network (FinCEN) seeks public comment on potential regulatory amendments to establish that all covered […]

CARD Act Rules Review Pursuant to the Regulatory Flexibility Act; Request for Information Regarding Consumer Credit Card Market

August 28, 2020 0

Title: CARD Act Rules Review Pursuant to the Regulatory Flexibility Act; Request for Information Regarding Consumer Credit Card Market Subject: CARD Act rules Agency: CFPB Status: Regulatory review and request for comments Summary: The Bureau […]

Qualified Mortgage Definition Under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition

August 28, 2020 0

Title: Qualified Mortgage Definition Under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition Subject: Qualified mortgage definition Agency: CFPB Status: Final rule Summary: With certain exceptions, Regulation Z requires creditors to make […]

Fees Paid by Federal Credit Unions

August 28, 2020 0

Title: Fees Paid by Federal Credit Unions Subject: Operating fees Agency: NCUA Status: Final rule Summary: The NCUA Board (Board) is amending its regulation governing assessment of an annual operating fee to Federal credit unions […]

Request for Comment Regarding National Credit Union Administration Overhead Transfer Rate Methodology and Operating Fee Schedule Methodology

August 28, 2020 0

Title: Request for Comment Regarding National Credit Union Administration Overhead Transfer Rate Methodology and Operating Fee Schedule Methodology Subject: Operating fees, overhead transfer rate Agency: NCUA Status: Notice and request for comment Summary: The NCUA […]

Covered Broker-Dealer Provisions under Title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act

August 28, 2020 0

Title: Covered Broker-Dealer Provisions under Title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act Subject: Broker-dealers Agency: FDIC Status: Final rule Summary: The Federal Deposit Insurance Corp. (FDIC) and Securities and Exchange […]

Collective Investment Funds: Prior Notice Period for Withdrawals

August 12, 2020 0

Title: Collective Investment Funds: Prior Notice Period for Withdrawals Subject: Collective investment funds Agency: OCC Status: Final rule Summary: The OCC is adopting as final, with one minor change, the interim final rule published in […]

Request for Information on Standard Setting and Voluntary Certification for Models and Third-Party Providers of Technology and Other Services

July 24, 2020 0

Title: Request for Information on Standard Setting and Voluntary Certification for Models and Third-Party Providers of Technology and Other Services Subject: Technology Agency: FDIC Status: Request for information Summary: The FDIC is issuing this request […]

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Still another assessed fine, prohibited, after involvement in troubled loan program at Michigan bank

April 18, 2024 0

Another individual associated with a troubled lending program at a Southfield, Mich., bank has been ordered to pay a $400,000 civil money penalty (CMP), the national bank regulator said Thursday. The Office of the Comptroller of the Currency (OCC) said [...]
Credit union regulator seeks comments on how to improve, update records retention rules

April 18, 2024 0

Finding methods for improving and updating the records preservation program regulations and accompanying guidelines of the federal credit union regulator is the goal of an advance notice of proposed rulemaking (ANPR) issued Thursday by the agency’s board. The National Credit [...]
Ombudsman’s report notes banker frustration over lack of communication with FDIC

April 18, 2024 0

Challenges faced by the federal bank deposit insurance agency in its supervisory processes and the feedback received from regional ombudsmen and bankers are outlined in the agency ombudsman’s annual report, issued Thursday. The 2023 report from the Federal Deposit Insurance [...]
OCC publishes semiannual interest rate risk report for midsize, community banks

April 18, 2024 0

Interest rate risk (IRR) data gathered during examinations of midsize and community banks and federal savings associations (FSA) by the national bank regulator was published Thursday by the agency. The report, the Office of the Comptroller of the Currency’s (OCC) [...]
False claims about student loan costs, graduate hiring rates lead to action against for-profit school, CEO

April 17, 2024 0

Deceiving students about the cost of loans and making false claims about graduates’ hiring rates have led to a consent order and a civil money penalty (CMP) against a San Francisco-based, for-profit vocational school and its CEO, the federal consumer [...]
‘Cautiously optimistic’ economic outlook noted in latest Beige report

April 17, 2024 0

Mixed results on consumer spending, “roughly flat” bank lending and some increases in residential construction and tourism were noted by the Federal Reserve in its April Beige Book report on economic conditions. The report is based on information collected on [...]