confidentiality – Regulatory Report

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[ July 31, 2025 ] Fed joins others in allowing banks to use third parties to get customer TIN info Other
[ July 31, 2025 ] Former credit union loan officer barred after fraud causing $900k+ in losses NCUA
[ July 31, 2025 ] OCC will have new chief counsel Aug. 11 OCC
[ July 24, 2025 ] NCUA Board – with a full group of three members, first time in months – meets for only fourth time this year NCUA
[ July 23, 2025 ] Kate Tyrrell is chief of staff, senior deputy comptroller at OCC OCC

UPDATED: Bureau issues final rule on its own records and information disclosure

October 29, 2020 0

The federal consumer financial protection agency on Thursday completed action initiated in 2016 by issuing a final rule on its own disclosure of records and information that is scheduled to take effect Dec. 24. The […]

Fed joins others in allowing banks to use third parties to get customer TIN info

July 31, 2025 0

Banks supervised by the Federal Reserve Board are now permitted to obtain a customer’s tax identification number (TIN) from a third party under an exemption order approved July 24 and announced Thursday by the Federal Reserve Board. The order, approved [...]
Former credit union loan officer barred after fraud causing $900k+ in losses

July 31, 2025 0

A former loan officer for MassMutual Federal Credit Union (Springfield, Mass.) who reportedly caused more than $900,000 in losses to his credit union has been barred from any future work in any federally insured depository institution, the credit union’s federal [...]
OCC will have new chief counsel Aug. 11

July 31, 2025 0

Adam Cohen is poised to take the post of senior deputy comptroller and chief counsel at the Office of the Comptroller of the Currency (OCC) as of Aug. 11, according to the agency. In a release Tuesday, the agency said [...]
NCUA Board – with a full group of three members, first time in months – meets for only fourth time this year

July 24, 2025 0

NCUA Board – with a full group of three members, first time in months – meets for only fourth time this year The NCUA Board Thursday heard briefings on three topics and took no action during the panel’s regularly scheduled [...]