consumer finance – Regulatory Report

What's up

[ April 15, 2024 ] Rising use of fraud related to counterfeit passport cards impels notice to banks to be on alert Other
[ April 12, 2024 ] Credit union regulator looking at proposed rule on records preservation NCUA
[ April 10, 2024 ] Report outlines progress agency has made toward using expanded resolution powers for large, failing banks FDIC
[ April 10, 2024 ] Comment period for OCC proposal on bank mergers, policy statement extended by 60 days OCC
[ April 9, 2024 ] Call report instructions released; deadline for return is by month’s end FDIC

Papers sought for fall consumer research symposium

March 10, 2020 0

Recent research in consumer finance is being sought in paper submissions for the annual consumer research symposium set for next fall, sponsored by the federal insurer of bank deposits. The papers, for the Federal Deposit […]

Fed launching consumer finance survey in March (running through December)

February 13, 2019 0

A statistical study of household finances aimed at providing policymakers with “important insight” into the economic condition of a broad cross-section of American families will get underway in March, the Federal Reserve said Wednesday. The […]

Rising use of fraud related to counterfeit passport cards impels notice to banks to be on alert

April 15, 2024 0

Fraud schemes related to the use of counterfeit U.S. passport cards has prompted a notice to financial institutions from the Treasury’s financial crimes enforcement unit, the agency said in a notice issued Monday. According to the Financial Crimes Enforcement Network [...]
Credit union regulator looking at proposed rule on records preservation

April 12, 2024 0

Records preservation under an advanced notice of proposed rulemaking is on the agenda for the April 18 meeting of the federal credit union regulator’s board, the agency said in a meeting notice posted late Thursday. No other items are listed [...]