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  • [ November 5, 2026 ] Contrary to some congressional views, U.S. regulators are ‘active participants’ in international standards setting Other
  • [ November 5, 2026 ] Annual data on small biz, farm and community development lending released by banking agencies, complying with CRA Other
  • [ November 4, 2026 ] Supervisory framework issued for examiners to use in evaluating bank use of AI OCC
  • [ October 30, 2026 ] Kansas bank ordered to pay $2.5 million penalty for not maintaining anti-money laundering program FDIC
  • [ October 30, 2026 ] Deposit insurer wants to rescind rule calling for detailed records, coverage calculations within 24 hours of failure FDIC
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CFPB

UPDATED: Agencies jointly issue final automated valuation rule setting quality control standards for mortgage lenders

July 17, 2024 0

A final rule designed to ensure credibility and integrity of automated valuation models (AVMs) in mortgages secured by a consumer’s principal dwelling through quality control standards was issued Wednesday by the federal financial regulators and […]

FDIC

Rule sets quality control standards for automated valuation models used by mortgage originators, others

June 20, 2024 0

Quality control standards will be required for use of automated valuation models (AVMs) by mortgage originators and secondary market issuers in determining the collateral worth of a mortgage secured by a consumer’s principal dwelling under […]

CFPB

Comments due Aug. 21 on agencies’ automated valuation models proposal

June 21, 2023 0

A rule proposed in early June that recognizes the increasing frequency of use of automated valuation models (AVMs) by mortgage lenders in determining the value of property is out for comment until Aug. 21, according […]

CFPB

Increasing use of automated value models (AVMs) for real estate key in agencies’ proposed rule on their use

June 2, 2023 0

The increasing frequency of use of automated valuation models (AVMs) by mortgage lenders in determining the value of property was a key factor for issuing a proposal late Thursday by federal financial institution regulators on […]

No Picture
CFPB

Small-biz data collection final rule slated for March 2023

August 8, 2022 0

A final rule to require the collection and reporting of small-business loan data under Regulation B (Equal Credit Opportunity Act) is slated for action about March 2023, according to the latest regulatory agenda published by […]

No Picture
CFPB

Consumer bureau looking closer at digital redlining, algorithmic bias

May 6, 2022 0

The federal agency charged with consumer financial protection is “sharpening its focus” on digital redlining and algorithmic bias amid the growing influence of technology platforms, including big tech firms, in the financial services marketplace, the […]

No Picture
CFPB

Chopra underscores bureau’s focus on work of the Appraisal Subcommittee, foundation as AVMs undergo scrutiny

March 23, 2022 0

The federal agency charged with financial consumer protection is training its focus on the work of the federal panel that oversees real estate appraisal practices and the body that sets professional appraiser standards, the agency’s […]

Today

  • Contrary to some congressional views, U.S. regulators are ‘active participants’ in international standards setting

    November 5, 2026 0
    Federal banking agencies have been “active participants” in developing or updating international banking standards, a new report issued Thursday by the congressional watchdog finds – even though some members of Congress believed the regulators had limited input. The report, issued [...]
  • Annual data on small biz, farm and community development lending released by banking agencies, complying with CRA

    November 5, 2026 0
    Data on small business, small farm, and community development lending during 2025 were released Thursday as required under anti-redlining laws and rules by the federal banking agencies. The data were released by the agencies as members of the Federal Financial [...]
  • Supervisory framework issued for examiners to use in evaluating bank use of AI

    November 4, 2026 0
    Evaluating banks’ use of Super Intelligence (SI, more commonly known as “artificial intelligence” (AI)) in “normal-course business activities” by examiners is the aim of a supervisory framework issued Wednesday by the national bank regulator. The Office of the Comptroller of [...]
  • Kansas bank ordered to pay $2.5 million penalty for not maintaining anti-money laundering program

    October 30, 2026 0
    A Kansas bank must pay a $2.5 million civil money penalty (CMP) for its failure to maintain an effective anti-money laundering (AML) program, the federal bank deposit insurer said Friday. According to the Federal Deposit Insurance Corp. (FDIC), CBW Bank [...]
  • Deposit insurer wants to rescind rule calling for detailed records, coverage calculations within 24 hours of failure

    October 30, 2026 0
    A rule would be rescinded that requires banks with $2 million or more in deposits maintain detailed records and calculate deposit insurance coverage within 24 hours of a bank’s failure, under a proposal the federal bank deposit insurance agency issued [...]
  • Two credit unions chartered by federal agency – first pair in 2026—to provide business loans, consumer services

    October 30, 2026 0
    Two new credit union charters – the first such so far in 2026 – were announced Friday by the federal regulator, with the new cooperatives serving memberships on different sides of the country. The National Credit Union Administration (NCUA) said [...]
  • 2 former TX, IL credit union employees barred by NCUA

    October 30, 2026 0
    Two former employees of credit unions — one in Texas, the other in Illinois — are barred from any future service in federally insured depository institutions under prohibition orders announced Friday by the National Credit Union Administration (NCUA). The two [...]

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