Reporting home mortgage-related data collected this year and to be reported in the next is outlined in an updated guide released Tuesday by the umbrella group for federal financial institution regulators. According to the Federal […]
Updates to four sections of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual were released Thursday by federal banking and credit union regulators and the State Liaison Committee of the Federal Financial Institutions Examination Council […]
Data entry software, file specifications and edits to reporting records for 2021 anti-redlining regulation reporting were released Friday by the umbrella group for federal financial institution regulators. The Federal Financial Institutions Examination Council (FFIEC) released […]
Banks and savings institutions reporting small-business lending data under the Community Reinvestment Act (CRA) said they originated and purchased an aggregate $264.9 billion in such loans during 2019, according to data made available Monday by […]
File specifications for 2020 Community Reinvestment Act (CRA) reporting are now available, the umbrella group for federal financial institution regulators said Wednesday. In a release, the Federal Financial Institutions Examination Council (FFIEC) said the file […]
The second release of data entry software (DES) for financial institutions reporting their 2020 reporting compliance with anti-redlining rules is ready, the umbrella group for federal regulators said Tuesday. In a release, the Federal Financial […]
Revised interagency examination procedures for the Truth in Lending Act (TILA), implemented by Regulation Z, are outlined in a bulletin issued Wednesday by the regulator of national banks. The Office of the Comptroller of the […]
An umbrella council for federal financial institution regulators on Friday approved a one-year extension of appraisal credentialing requirements for federally related commercial real estate transactions under $1 million in North Dakota. The extension, which continues […]
Prudent risk management and consumer protection principles for borrowers nearing the end of accommodation periods due to the impact of the coronavirus crisis were outlined in a joint statement issued Monday by federal and state […]
A waiver of appraiser credentialing requirements with respect to commercial real estate transactions under $1 million throughout North Dakota would be extended for one more year if the Federal Financial Institutions Examination Council (FFIEC) approves […]
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