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[ February 22, 2019 ] Pair of CU regulator nominations up for committee vote Tuesday NCUA
[ February 22, 2019 ] Deposit insurer’s ‘innovation office’ proceeding, but still a few months away FDIC
[ February 22, 2019 ] Letter on exam procedures for CFPB’s prepaid rule begins setting stage for effective date of April 1 FDIC
[ February 22, 2019 ] Comments due late April on NCUA supervisory committee audit proposal NCUA
[ February 22, 2019 ] FDIC’s January orders include CMPs, prohibitions; nine lift past prohibition orders FDIC

Pair of CU regulator nominations up for committee vote Tuesday

February 22, 2019 0

Two nominations for seats on the board of the federal credit union regulator are scheduled to be voted on by the Senate Banking Committee Tuesday, just before the panel hears testimony from the nation’s top central banker. The nominations of [...]
Deposit insurer’s ‘innovation office’ proceeding, but still a few months away

February 22, 2019 0

The federal insurer of bank deposits is moving forward on its proposed “office of innovation,” but operation is still a few months away, the chairman of the agency’s board said Thursday. In a press conference following presentation of year-end 2018 [...]
Letter on exam procedures for CFPB’s prepaid rule begins setting stage for effective date of April 1

February 22, 2019 0

Revised interagency examination procedures for prepaid accounts are outlined in attachments to a letter issued Friday, in advance of new regulations affecting the accounts that are set to take effect April 1. The Financial Institution Letter (FIL-9-2019), issued by the [...]
Comments due late April on NCUA supervisory committee audit proposal

February 22, 2019 0

Credit unions will be able to submit comments to their federal regulator until about April 26 on a set of proposed revisions to the agency’s supervisory committee audit rules, according to a notice slated for publication Monday in the Federal [...]
FDIC’s January orders include CMPs, prohibitions; nine lift past prohibition orders

February 22, 2019 0

A list of 25 enforcement decisions and orders – one from October, the rest from January – regarding banks and individuals were released Friday by the Federal Deposit Insurance Corp. (FDIC), including five ordering or stating the FDIC’s intent to pursue [...]
‘Interplay’ with financial stability will be part of Fed’s upcoming monetary policy strategy review

February 22, 2019 0

As the Federal Reserve begins its review of monetary policy strategy – including how it informs the outside world of decisions affecting interest rates – some consideration is being given to the “interplay” with financial stability as the central bank [...]
OCC completes BSA exam of Tokyo bank’s federal branches, sets new cease-and-desist order

February 22, 2019 0

Violations of the Bank Secrecy Act (BSA) and related rules are continuing to be addressed by three federal branches of MUFG Bank Ltd., Tokyo, Japan, under a consent cease-and-desist (C&D) order executed Thursday with the Office of the Comptroller of [...]
Fed bans former J.P. Morgan Chase exec for jobs scheme involving improper referrals from foreign officials

February 21, 2019 0

A former official at a non-bank subsidiary of J.P. Morgan Chase & Co. has agreed to a permanent prohibition from banking after allegedly offering internships and other jobs to persons referred by foreign officials in order to obtain improper business [...]

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Pair of CU regulator nominations up for committee vote Tuesday

Deposit insurer’s ‘innovation office’ proceeding, but still a few months away

Letter on exam procedures for CFPB’s prepaid rule begins setting stage for effective date of April 1

Comments due late April on NCUA supervisory committee audit proposal

FDIC’s January orders include CMPs, prohibitions; nine lift past prohibition orders

‘Interplay’ with financial stability will be part of Fed’s upcoming monetary policy strategy review

OCC completes BSA exam of Tokyo bank’s federal branches, sets new cease-and-desist order

Fed bans former J.P. Morgan Chase exec for jobs scheme involving improper referrals from foreign officials