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  • [ January 27, 2023 ] FDIC: Kansas banker assessed $35k penalty, ordered to undergo training after 100+ violations of federal insider lending rules FDIC
  • [ January 27, 2023 ] Statement aims to ‘level playing field’ among all banks with federal supervisor, emphasizing crypto-related actions The Fed
  • [ January 27, 2023 ] Texas credit union released from conservatorship that began in March 2021 NCUA
  • [ January 27, 2023 ] Fed gives cold shoulder to firm engaging in ‘novel crypto activities’ for membership in system, citing safety, soundness risks The Fed
  • [ January 26, 2023 ] FDIC names next deputy directors for capital markets and accounting policy, operational risk FDIC
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CFPB

Report: Revised bankruptcy law in ’05 spurred ‘rush’ to file under Chapter 7

September 26, 2019 0

Spurred by the impact of new bankruptcy law provisions that limited discharge of debts, a “rush” to file occurred in 2005 as 80% of all personal bankruptcy filings that year were made under Chapter 7 […]

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FDIC

FDIC leader outlines list of proposals for reforming resolution process

November 28, 2018 0

Declaring she disagrees with those who believe bank resolution and regulatory requirements should be untouched “until the next crisis hits,” the board chairman of the federal insurer of bank deposits outlined a number of proposed […]

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FDIC

Treasury wants changes in bankruptcy code to take over OLA process

February 21, 2018 0

A new chapter in the bankruptcy code for distressed financial companies would be a “more effective option” than existing requirements for “orderly liquidation authority (OLA),” the Treasury Department recommended Wednesday. In a report to President […]

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CFPB

Rule, proposal aim to improve communications with troubled mortgage borrowers

October 4, 2017 0

Mortgage servicers would receive 10 more days to tell borrowers facing foreclosure — who have requested a cease in communication under federal debt collection law — about their options in preventing the foreclosure, under an […]

Today

  • FDIC: Kansas banker assessed $35k penalty, ordered to undergo training after 100+ violations of federal insider lending rules

    January 27, 2023 0
    A Kansas banker who reportedly committed a combined 107 violations of federal insider lending rules was required to pay a $35,000 civil money penalty and undergo training under a December, combined consent order released Friday by the Federal Deposit Insurance [...]
  • Statement aims to ‘level playing field’ among all banks with federal supervisor, emphasizing crypto-related actions

    January 27, 2023 0
    All banks supervised by the Federal Reserve will be subject to the same limitations on activities, including novel banking activities like crypto-asset-related activities – regardless of their deposit insurance status, the agency said in a policy statement released Friday. The [...]
  • Texas credit union released from conservatorship that began in March 2021

    January 27, 2023 0
    A credit union in Texas that spent nearly two years in conservatorship has been returned to the control of its members, the federal credit union regulator said Friday. The National Credit Union Administration (NCUA) on March 26, 2021, announced that [...]
  • Fed gives cold shoulder to firm engaging in ‘novel crypto activities’ for membership in system, citing safety, soundness risks

    January 27, 2023 0
    An application was denied from a Wyoming crypto-centered depository institution to become a member of the Federal Reserve System after the Federal Reserve Board determined the firm’s business model and focus “presented significant safety and soundness risks,” the agency said [...]

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