A chart to showing which states have elected to register and supervise appraisal management companies (AMCs) under a federal appraisal rule was published Monday by the Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council […]
Next week brings a new House subcommittee hearing on the Bureau of Consumer Financial Protection (BCFP, formerly referred to as CFPB) plus a handful of comment deadlines and events focusing on financial services industry issues […]
Banks will be required to settle most securities transactions within the number of business days in the standard settlement cycle followed by registered broker dealers around the country — unless otherwise agreed to by the […]
In one of the first changes made as a result of the new regulatory relief law enacted just last week, the federal regulator of credit unions announced Friday it had altered its business lending rules […]
A key insider in the now-defunct Excel Bank (Sedalia, Mo.) was sentenced to 68 months in federal prison and ordered to pay more than $5 million in restitution Tuesday for his actions, the Federal Deposit […]
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