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What's up
  • [ July 3, 2025 ] Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts FDIC
  • [ July 3, 2025 ] 7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure FDIC
  • [ July 1, 2025 ] NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks NCUA
  • [ July 1, 2025 ] Seven banks – including Bank of China branches – earn top ratings for CRA compliance OCC
  • [ June 30, 2025 ] Fed: 2025 stress test shows banks ‘well positioned’ to withstand severe recession The Fed
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Customer due diligence topic of new FAQ by financial crimes enforcement office

April 4, 2018 0

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) released a new frequently asked questions (FAQ) document Tuesday addressing financial institutions’ compliance concerns related to customer due diligence (CDD) requirements under the Bank Secrecy Act (BSA). […]

CFPB

11th ‘RFI’ from consumer agency looks at financial education (and how to eliminate, reduce ‘duplicative’ efforts)

April 4, 2018 0

Delivery of consumer financial education through online tools and other means makes up the 11th “request for information” (in a series of 12) issued Wednesday by the Consumer Financial Protection Bureau (CFPB) in the acting director’s […]

OCC

Four banks rated ‘outstanding,’ 20 rated ‘satisfactory’ for CRA compliance, March report shows

April 4, 2018 0

Community Reinvestment Act (CRA) compliance ratings made publicly available in March showed four institutions with ratings of “outstanding” and another 20 with ratings of “satisfactory,” the Office of the Comptroller of the Currency (OCC) said […]

The Fed

Fed governor cites economic uncertainty under stimulus, notes financial system vulnerabilities

April 4, 2018 0

Risks to the financial system remain moderate despite elevated asset valuations, but the recently enacted fiscal stimulus presents uncertainty for the current economy, which is already near full employment and “growing above trend,” Federal Reserve […]

OCC

Banking agency sets April 24 meeting of minority depository institutions advisory group

April 4, 2018 0

A federal banking regulator’s advisory group on minority depository institutions is set to hold a public meeting April 24 to advise the agency on steps to ensure the continued health and viability of minority depository […]

FDIC

Amendments aimed to fix errors, omissions for deposit insurance assessment rules won’t change much – but may lower payments

April 4, 2018 0

Technical amendments to rules about deposit insurance assessments are being made by the federal deposit insurer, which the agency believes will have little or no impact on insurance assessments for insured institutions – except, potentially, […]

Today

  • Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts

    July 3, 2025 0
    The two most common violations of consumer compliance supervision in 2024 were those related to truth-in-lending and mandatory flood insurance – pretty much the same results reported in 2023 — according to an annual report issued Thursday by the federal [...]
  • 7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure

    July 3, 2025 0
    Seventy-one banks whose performance ratings under the anti-redlining Community Reinvestment Act (CRA) were announced Thursday were all rated either “outstanding” or “satisfactory,” according to the Federal Deposit Insurance Corp. (FDIC). The information, which the FDIC said became publicly available in [...]
  • NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks

    July 1, 2025 0
    A tiny credit union that was placed into conservatorship June 18 was closed by its federal regulator July 1, the agency said in a release that alleged violations of federal law and rules. It is the third credit union the [...]
  • Seven banks – including Bank of China branches – earn top ratings for CRA compliance

    July 1, 2025 0
    Seven banks – including two branches of the Bank of China – received the highest ratings for compliance with rules implementing anti-redlining laws, according to scores released Tuesday by the national bank regulator. The ratings for compliance with Community Reinvestment [...]

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