The brief agenda released Thursday for the federal credit union regulator’s first open board meeting of 2019 includes one regulatory matter for consideration – Illinois’ member business loan rule – as well as the year’s performance plan […]
Adjustments to the maximum amounts of civil money penalties (CMPs) to be assessed against national banks and federal savings associations by the Office of the Comptroller of the Currency (OCC) for various violations occurring on […]
Duplicative language related to civil money penalty (CMP) amounts in rules of agency practice and procedure is removed, and statutory changes for CMP inflation adjustments are codified, in a final rule issued by the federal […]
A text message to a bank branch manager and head teller ultimately led to the uncovering of a fraud of nearly $900,000 from a Tennessee bank, according to a report released Friday by the federal […]
Changes related to civil money penalties (CMPs) – including removing duplicative language from existing statutory language and codifying statutory language changes to conform with other agencies’ rules – are proposed by the Federal Deposit Insurance […]
Cease and desist orders against three branches of UBS AG bank in Connecticut, Florida and New York for anti-money laundering prevention deficiencies were among nearly two dozen enforcement actions in late May and June taken […]
Nine credit unions have agreed to pay a total $3,109 in penalties for filing late fourth-quarter 2017 call reports, the federal credit union regulator said Wednesday. In a release, the National Credit Union Administration (NCUA) […]
A Kansas-based debt collection company and its former chief executive and part owner have been assessed penalties of $3 million each for unlawful debt collection acts and practices, harming consumer, the federal consumer financial protection […]
Payment of a $15 million civil money penalty was agreed to by PNC National Bank for failure to waive fees it said it would renounce since at least 2001, and for fees charged for an […]
Civil money penalties (CMPs) of nearly $3.2 million assessed by the Federal Deposit Insurance Corp. (FDIC) were among the administrative enforcement actions taken against banks and individuals in March, the agency reported Friday. The penalties […]
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