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[ June 29, 2022 ] Opinion takes aim at certain ‘pay-to-pay’ fees by debt collectors in overall campaign against ‘junk fees’ CFPB
[ June 29, 2022 ] Agency publishes updates to consumer compliance exam manual FDIC
[ June 29, 2022 ] Fed approves 75bp hikes in rates charged by reserve banks, interest paid on Reg D reserves The Fed
[ June 28, 2022 ] Interpretive rule aims to underscore states may preempt FCRA with stricter requirements CFPB
[ June 28, 2022 ] Bank regulators update state loan-to-deposit ratios FDIC

Request for Information and Comment on Rules, Regulations, Guidance, and Statements of Policy Regarding Bank Merger Transactions

March 31, 2022 0

Title: Request for Information and Comment on Rules, Regulations, Guidance, and Statements of Policy Regarding Bank Merger Transactions Subject: Bank mergers Agency: FDIC Status: Request for information and comment Summary: The FDIC is soliciting comments […]

Bulletin 2022-05: Unfair and Deceptive Acts or Practices That Impede Consumer Reviews

March 28, 2022 0

Title: Bulletin 2022-05: Unfair and Deceptive Acts or Practices That Impede Consumer Reviews Subject: Consumer reviews Agency: CFPB Status: Compliance bulletin Summary: Reviews of products and services help to promote fair, transparent, and competitive markets. […]

Request for Information Regarding Fees Imposed by Providers of Consumer Financial Products or Services

March 25, 2022 0

Title: Request for Information Regarding Fees Imposed by Providers of Consumer Financial Products or Services Subject: Junk fees Agency: CFPB Status: Request for information Summary: The Consumer Financial Protection Bureau (Bureau or CFPB) is seeking […]

Guidelines for Evaluating Account and Services Requests

March 8, 2022 0

Title: Guidelines for Evaluating Account and Services Requests Subject: Reserve Bank account access Agency: Federal Reserve Status: Supplemental notice and request for comment Summary: The Board of Governors of the Federal Reserve System (Board) is […]

Bulletin 2022-04: Mitigating Harm From Repossession of Automobiles

March 4, 2022 0

Title: Bulletin 2022-04: Mitigating Harm From Repossession of Automobiles Subject: Auto repos Agency: CFPB Status: Compliance Bulletin 2022-04 Summary: The Consumer Financial Protection Bureau (Bureau or CFPB) is issuing this Compliance Bulletin regarding repossession of […]

Asset Threshold for Determining the Appropriate Supervisory Office

March 3, 2022 0

Title: Asset Threshold for Determining the Appropriate Supervisory Office Subject: ONES supervision Agency: NCUA Status: Proposed rule Summary: The NCUA Board (Board) is proposing to amend its regulations to revise the $10 billion asset threshold […]

Framework for the Supervision of Insurance Organizations

February 4, 2022 0

Title: Framework for the Supervision of Insurance Organizations Subject: Supervised insurance organizations Agency: Federal Reserve Status: Proposed guidance; request for comments Summary: The Board is seeking comment on a new supervisory framework for depository institution […]

Succession Planning

February 3, 2022 0

Title: Succession Planning Subject: FCU succession planning Agency: NCUA Status: Proposed rule Summary: Through this proposed rule, the NCUA Board (Board) would require that Federal Credit Union (FCU) boards of directors establish and adhere to […]

Pilot Program on Sharing of Suspicious Activity Reports and Related Information With Foreign Branches, Subsidiaries, and Affiliates

January 25, 2022 0

Title: Pilot Program on Sharing of Suspicious Activity Reports and Related Information With Foreign Branches, Subsidiaries, and Affiliates Subject: SAR information sharing/foreign branches Agency: FinCEN Status: Proposed rule Summary: The Financial Crimes Enforcement Network (FinCEN) […]

Unsafe and Unsound Banking Practices: Brokered Deposits

January 10, 2022 0

Title: Unsafe and Unsound Banking Practices: Brokered Deposits Subject: Brokered deposits; primary purpose exception Agency: FDIC Status: Notification Summary: The FDIC is identifying an additional business relationship, or “designated exception,” that meets the “primary purpose” […]

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Opinion takes aim at certain ‘pay-to-pay’ fees by debt collectors in overall campaign against ‘junk fees’

June 29, 2022 0

Reducing so-called “junk fees” – specifically “pay to pay” charges by debt collectors – is the aim of an advisory opinion issued by the federal consumer financial protection agency, it said Wednesday. According to the Consumer Financial Protection Bureau (CFPB), [...]
Agency publishes updates to consumer compliance exam manual

June 29, 2022 0

Pre-examination planning and communications of exam findings are among the sections that have been updated in the consumer compliance examination manual (CEM) issued by the federal bank deposit insurance agency, the agency said Wednesday. According to the Federal Deposit Insurance [...]
Fed approves 75bp hikes in rates charged by reserve banks, interest paid on Reg D reserves

June 29, 2022 0

In action triggered by the recent increase in the federal funds target rate, the Federal Reserve Board has also approved increases of 75 basis points (bp) in the short-term credit rates in effect at the Federal Reserve Banks and in [...]