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  • [ July 27, 2026 ] FinCEN seeks financial institutions’ aid in rooting out student-loan fraud Other
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NCUA

Webinar to outline resources for community development investments in credit unions

May 11, 2022 0

Resources for community development investments being sought by credit unions is the focus of a June 2 webinar sponsored by the Community Development Financial Institutions (CDFI) Fund and the federal credit union regulator, the agency […]

COVID-19 actions

$1.25 billion in COVID-19 ‘Rapid Response Program’ funding available via CDFI Fund; apps due March 25

February 25, 2021 0

A Treasury program has $1.25 billion available for awards to certified community development financial institutions (CDFIs) to help them support, prepare for, and respond to the economic impact of the COVID-19 pandemic, according to an […]

Other

FAQs published by CDFI Fund on proposed certification application revisions, more

September 24, 2020 0

A set of frequently asked questions about terms and procedures contained in the proposed revision of the Community Development Financial Institutions (CDFI) Certification Application, Annual Certification and Data Collection Report (ACR), and a new CDFI […]

NCUA

NCUA-hosted Bank Enterprise Award webinar to focus on bank-CU partnerships

June 5, 2019 0

A federal awards program that encourages banks to increase their community development activities, including through investments in credit unions that are certified as community development financial institutions (CDFIs), will be explained during a June 12 […]

Other

UPDATED: CDFI certification application under revision; clarifications provided

September 4, 2018 0

The application used to seek certification as a community development financial institution eligible for federal grants and technical assistance is slated for revision, and comments are being accepted until Nov. 5. Treasury’s Community Development Financial […]

Today

  • FinCEN seeks financial institutions’ aid in rooting out student-loan fraud

    July 27, 2026 0
    Financial institutions are encouraged to report suspicious account activity that could point to fraud targeting federal student aid programs, according to an alert from Treasury’s financial crimes enforcement unit. Friday, the Financial Crimes Enforcement Network (FinCEN) issued an alert on [...]
  • FDIC updates consumer compliance exam manual

    July 24, 2026 0
    Updates to violation codes, Truth in Lending Act (TILA) thresholds, Home Mortgage Disclosure Act (HMDA) loan-volume thresholds and more are reflected in the July iteration of the federal bank deposit insurer’s Consumer Compliance Examination Manual (CEM). The Federal Deposit Insurance [...]

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