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[ April 26, 2024 ] WA bank fined $500k over FTC Act, RESPA violations FDIC
[ April 26, 2024 ] Five new members of community banking advisory panel named; will join May 2 meeting FDIC
[ April 25, 2024 ] Competing proposals to change rules on Bank Control Act withdrawn after neither can win majority of FDIC Board votes FDIC
[ April 25, 2024 ] FDIC: Deposit Insurance Fund on track to reach statutory minimum before deadline FDIC
[ April 25, 2024 ] CFPB’s consumer panel to meet May 15 CFPB

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” […]

Review of Bank Secrecy Act Regulations and Guidance

December 15, 2021 0

Title: Review of Bank Secrecy Act Regulations and Guidance Subject: AML/CFT modernization Agency: FinCEN Status: Request for information and comment Summary: The Financial Crimes Enforcement Network (FinCEN) is issuing this request for information (RFI) to […]

Anti-Money Laundering Regulations for Real Estate Transactions

December 9, 2021 0

Title: Anti-Money Laundering Regulations for Real Estate Transactions Subject: Cash real estate transactions Agency: FinCEN Status: Advance notice of proposed rulemaking Summary: FinCEN is issuing this advance notice of proposed rulemaking (ANPRM) to solicit public […]

CFPB Inquiry Into Big Tech Payment Platforms

November 5, 2021 0

Title: CFPB Inquiry Into Big Tech Payment Platforms Subject: Payments/big tech Agency: CFPB Status: Notice and request for comment Summary: On October 21, 2021, the Consumer Financial Protection Bureau (Bureau or CFPB) ordered six large […]

Real Estate Lending Standards

October 27, 2021 0

Title: Real Estate Lending Standards Subject: LTV limits, CBLR Agency: FDIC Status: Final rule Summary: The FDIC is issuing a final rule to amend Interagency Guidelines for Real Estate Lending Policies (Real Estate Lending Standards). […]

Small Business Lending Data Collection Under the Equal Credit Opportunity Act (Regulation B)

October 8, 2021 0

Title: Small Business Lending Data Collection Under the Equal Credit Opportunity Act (Regulation B) Subject: Small-business loan data Agency: CFPB Status: Proposed rule Summary: The Bureau of Consumer Financial Protection (Bureau) is publishing for public […]

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WA bank fined $500k over FTC Act, RESPA violations

April 26, 2024 0

A bank that the federal bank deposit insurer said violated Federal Trade Commission (FTC) Act and Real Estate Settlement Procedures Act (RESPA) rules was assessed a $500,000 civil money penalty (CMP) in March, the Federal Deposit Insurance Corp. (FDIC) said [...]
Five new members of community banking advisory panel named; will join May 2 meeting

April 26, 2024 0

Five new members of the community banking advisory committee to the federal bank deposit insurance agency were named Friday by the organization, which also said the group will attend its first meeting May 2. The Federal Deposit Insurance Corp. (FDIC) [...]
Competing proposals to change rules on Bank Control Act withdrawn after neither can win majority of FDIC Board votes

April 25, 2024 0

Neither of two competing proposals for changes to the federal bank deposit insurer’s rules implementing the Bank Control Act (BCA) were adopted Thursday by the agency’s board after sponsors of the two proposals withdrew them, largely after it became apparent [...]
FDIC: Deposit Insurance Fund on track to reach statutory minimum before deadline

April 25, 2024 0

The federal bank deposit insurer’s Deposit Insurance Fund (DIF) reserve ratio grew from 1.11% June 2023 to 1.15% in December and remains on track to return to its statutory minimum of 1.35% before its statutory deadline of Sept. 30, 2028, [...]
CFPB’s consumer panel to meet May 15

April 25, 2024 0

A public meeting of the Consumer Advisory Board (CAB) of the federal consumer financial protection agency is slated for May 15 from 10:30 a.m. to 1 p.m. Eastern. CAB is charged with advising and consulting with the Consumer Financial Protection [...]

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

Unsafe and Unsound Banking Practices: Brokered Deposits

Review of Bank Secrecy Act Regulations and Guidance

Anti-Money Laundering Regulations for Real Estate Transactions

CFPB Inquiry Into Big Tech Payment Platforms

Real Estate Lending Standards

Small Business Lending Data Collection Under the Equal Credit Opportunity Act (Regulation B)

New Message Format for the Fedwire® Funds Service

Subordinated Debt

Community Reinvestment Act Regulations

WA bank fined $500k over FTC Act, RESPA violations

Five new members of community banking advisory panel named; will join May 2 meeting

Competing proposals to change rules on Bank Control Act withdrawn after neither can win majority of FDIC Board votes

FDIC: Deposit Insurance Fund on track to reach statutory minimum before deadline

CFPB’s consumer panel to meet May 15