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  • [ February 17, 2026 ] ‘Appeals board’ of material supervisor determinations would be created under OCC proposal OCC
  • [ February 13, 2026 ] FinCEN pares down beneficial ownership reporting requirements as effort to ‘modernize’ BSA Other
  • [ February 13, 2026 ] NCUA doubles max amount for newly chartered CU, urgent needs grants NCUA
  • [ February 13, 2026 ] Exam council shrinks uniform report peer groups from 12 to three for smaller banks Other
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Legislation

House acts on mortgage lending title fees, continued validity of loan rates (updated)

February 14, 2018 0

Legislation on title fee calculations in mortgage lending, and clarifying that bank and credit union loan rates remain valid whether sold or reassigned to a third party, was adopted by the House Wednesday in two […]

CFPB

‘Supervisory processes’ issued for 90-day RFI, as bureau signals eight more info requests in pipeline

February 14, 2018 0

Issuing its fourth “request for information” in as many weeks for “evidence” of how it is doing its job, the federal consumer protection bureau signaled that up to eight more RFIs will be issued in […]

Legislation

National data security standard, strong breach notification requirements urged – as well as ‘do no harm’

February 14, 2018 0

A national data security standard and strong notification requirements when a data breach occurs were two top recommendations of most of the financial institution and data security experts testifying before a House subcommittee Wednesday. However, […]

Today

  • ‘Appeals board’ of material supervisor determinations would be created under OCC proposal

    February 17, 2026 0
    A new “appeals board” to decide bank appeals, among other things, would be created under a proposal issued Tuesday by the national bank regulator. The proposal by the Office of the Comptroller of the Currency (OCC) would revise appeals policies [...]

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