The Federal Deposit Insurance Corp. (FDIC) on Friday announced an update to one chapter (IX-2.1) of its Compliance Examination Manual (CEM) regarding retail insurance sales. The update reflects changes to Part 343 of the FDIC […]
The Federal Deposit Insurance Corp. (FDIC) on Thursday released its lists of banks slated for Community Reinvestment Act (CRA) examinations during the third and fourth quarters of 2018. CRA, enacted in 1977 in response to […]
A semiannual report to Congress covering activities and findings from Oct. 1, 2017, through March 31, 2018, of the National Credit Union Administration (NCUA) Office of Inspector General (OIG) indicates the agency is expected by […]
A new “Military Lending Act” (MLA) booklet was issued Friday as part of the Consumer Compliance series of the Comptroller’s Handbook, which is used by Office of the Comptroller of the Currency (OCC) examiners to […]
New examination guidance regarding banks’ recovery planning – for which compliance will be phased in by this July – was released by the Office of the Comptroller of the Currency (OCC) in a bulletin (No. […]
A Volcker rule exemption, more extended-exam-cycle eligibility for small banks and protection for veterans from negative credit reporting when payments for medical services are held up due to federal administrative processes were among the bills […]
Markup of HR 2683, HR 4659, HR 4790, HR 4861, HR 5051, HR 5076, HR 5082, and HR 5323 Wednesday, March 21, 2018 10:00 AM in 2128 Rayburn HOB Full Committee Click here for the […]
Material supervisory determinations by a federal financial institution regulator could be reviewed by a newly created federal office under legislation scheduled to be considered on the House floor Thursday. Contrary to reporting Wednesday by Regulatory […]
Legislation that would require federal financial institution regulators to take into consideration institution risk profiles and business models when taking regulatory actions was passed by the House Wednesday. The bill – the “Taking Account of […]
The House is scheduled to take up two bills this week to require “tailoring” of regulations for banks, savings associations and credit unions and create an independent examination review structure. Wednesday, the House is scheduled […]
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