A bulletin noting that bank examiners will follow the interagency procedures for examinations under the Telephone Consumer Protection Act (TCPA), as revised in October 2021, was issued Wednesday by the Office of the Comptroller of […]
A complaint bulletin that highlights consumer complaints and discusses fraud risks related to crypto-assets was issued Thursday by the Consumer Financial Protection Bureau (CFPB). “Our analysis of consumer complaints suggests that bad actors are leveraging […]
Three booklets from the Comptroller’s Licensing Manual have been revised and replace earlier ones issued in January 2017 and October 2019, the Office of the Comptroller of the Currency (OCC) said in a bulletin Thursday. […]
With a public service loan forgiveness (PSLF) waiver for student loan borrowers set to expire this Oct. 31, the agency charged with consumer financial protection said Friday it will be prioritizing its supervision of student […]
A bulletin for banks and examiners that conveys sound risk management principles related to engagement with Small Business Administration (SBA) guaranteed lending programs was issued Thursday by the Office of the Comptroller of the Currency […]
Details on what is a tax equity finance (TEF) transaction and the regulatory requirements affecting banks engaged in one are outlined in a bulletin issued Thursday by the Office of the Comptroller of the Currency […]
Key provisions of a final rule creating a net stable funding ratio (NSFR) and requirement for certain banks with more than $100 billion in total consolidated assets – and set to take effect July 1 […]
A bulletin rescinding three previous ones to accommodate banking regulators’ recent rulemaking on the treatment of banks’ participation in three emergency funding facilities created to mitigate the negative impacts of COVID-19 was issued Tuesday by […]
A bulletin that details sound risk management principles on loan purchase activities was issued to banks Thursday by the Office of the Comptroller of the Currency (OCC) and rescinds a circular issued nearly four decades […]
The regulator of national banks on Friday issued a bulletin to supervised institutions underscoring the federal regulator’s “exclusive visitorial authority” over the institutions, including with respect to their involvement in federal COVID-19 (coronavirus) financial support […]
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