Profile | Regulatory Report

What's up

[ July 13, 2018 ] WEEK AHEAD: BFCP nomination hearing, Fed chief testimony dominate busy week CFPB
[ July 13, 2018 ] Debt collection firm, former CEO hit with penalties for harming consumers CFPB
[ July 13, 2018 ] Alert warns of counterfeit cashier’s checks bearing routing number of National United OCC
[ July 13, 2018 ] Fed ‘Monetary Policy Report’ sees ‘resilient’ financial system; vulnerabilities ‘low’ The Fed
[ July 13, 2018 ] White House issues fact sheet on new fraud task force Other

You are not logged in.

WEEK AHEAD: BFCP nomination hearing, Fed chief testimony dominate busy week

July 13, 2018 0

A hearing on a high-profile nomination and testimony (twice) from the leader of the nation’s central bank are among the highlights of next week’s activities affecting federal financial institution regulation. The nomination of Kathleen “Kathy” Kraninger to be the next [...]
Debt collection firm, former CEO hit with penalties for harming consumers

July 13, 2018 0

A Kansas-based debt collection company and its former chief executive and part owner have been assessed penalties of $3 million each for unlawful debt collection acts and practices, harming consumer, the federal consumer financial protection agency said today. However, in [...]
Alert warns of counterfeit cashier’s checks bearing routing number of National United

July 13, 2018 0

At least three variations of counterfeit cashier’s checks using the routing number (111904419) of National United, a bank in Gatesville, Texas, are being presented nationwide in connection with various online employment opportunity scams, the Office of the Comptroller of the [...]
Fed ‘Monetary Policy Report’ sees ‘resilient’ financial system; vulnerabilities ‘low’

July 13, 2018 0

The U.S. financial system remains “substantially more resilient” than 20 years ago, the decade before the financial crisis of 2008, according to a Federal Reserve report sent to the Senate and House Friday. In a relatively brief section on “financial [...]
White House issues fact sheet on new fraud task force

July 13, 2018 0

Senior officials from the Department of Justice, federal financial regulators and across the cabinet will participate in the recently announced Task Force on Market Integrity and Consumer Fraud, which will place “new emphasis on the growing problems of cyber fraud [...]
Banking committee schedules July 19 hearing for BCFP director nominee Kraninger

July 13, 2018 0

A hearing on the nomination for the next – and permanent — director of the federal consumer financial protection agency has been set for Thursday by the Senate Banking Committee. Kathleen “Kathy” Kraninger was nominated to be the director of [...]
NCUA, FTC team up for Facebook Live event for military consumers

July 13, 2018 0

A Facebook Live event to help military consumers learn how to recognize and avoid scams, and learn about available resources, will be held July 17 by the National Credit Union Administration (NCUA) and Federal Trade Commission (FTC). Participation is free, [...]