federal student loan debt – Regulatory Report

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[ August 20, 2026 ] Fed makes public two consents to prohibitions, both for misappropriation of customer funds The Fed
[ August 20, 2026 ] Crews awaits swearing-in to seat on NCUA Board NCUA
[ August 19, 2026 ] With GENIUS Act date looming, OCC chief says rules will be ready in November OCC
[ August 17, 2026 ] FinCEN rule exempting U.S. firms from beneficial ownership reporting in effect Other
[ August 13, 2026 ] Banks flagged nearly $5 billion in suspected human trafficking, agency finds in BSA data Other

NCUA outlines strategies for credit unions with members facing resumption of student loan repayment

October 13, 2023 0

The resumption this month of federal student loan repayments may lead to difficulty for credit union members in their ability to repay other outstanding loans, and the federal credit union regulator said in a letter […]

Fed makes public two consents to prohibitions, both for misappropriation of customer funds

August 20, 2026 0

Two more former bank workers have consented to prohibition orders, both for misappropriation of customer funds, the Federal Reserve said Thursday. The one of the prohibitions is for a former employee at Regions Bank, adding to the at least four [...]
Crews awaits swearing-in to seat on NCUA Board

August 20, 2026 0

There’s been no news yet of the swearing-in of John Crews to a term on the board of the National Credit Union Administration (NCUA), which is apparently working with all three board seats vacant. Crews, a Treasury official, was nominated [...]