may 17 – Regulatory Report

What's up

[ May 12, 2021 ] House next, final stop for resolution repealing OCC’s ‘true lender’ rule OCC
[ May 12, 2021 ] Cybersecurity webinar slated May 26 by NCUA, CISA NCUA
[ May 12, 2021 ] OK mortgage banker pleads guilty to defrauding two local banks, Fannie Mae FDIC
[ May 12, 2021 ] Webinar looks at eligibility among credit unions for use of $13.5 million CDFI Fund NCUA
[ May 11, 2021 ] New acting comptroller hints at upcoming review of ‘key regulatory standards’ OCC

‘Innovation Office Hours’ sessions at OCC’s San Francisco office available in July

May 17, 2018 0

Individuals interested in discussing banking industry innovation with representatives of the Office of the Comptroller of the Currency (OCC) are the intended participants in a July 17-19 “Innovation Office Hours” event at the federal banking […]

House next, final stop for resolution repealing OCC’s ‘true lender’ rule

May 12, 2021 0

The House is expected to pass legislation that would repeal the controversial “true lender” rule adopted last fall by the federal regulator of national banks, joining the Senate which adopted the legislation Tuesday. In a 52-47, bipartisan vote, the Senate [...]
Cybersecurity webinar slated May 26 by NCUA, CISA

May 12, 2021 0

The federal regulator of credit unions and a federal agency charged with providing advise on cyber risks and related matters will team up May 26 for a webinar for credit unions on preventing and addressing cyberattacks, according to a release [...]
OK mortgage banker pleads guilty to defrauding two local banks, Fannie Mae

May 12, 2021 0

A former mortgage banker from Oklahoma pleaded guilty Tuesday in federal court to defrauding two local banks, mortgage giant Fannie Mae and others through an allegedly broad range of fraudulent conduct over three years, the federal insurer of bank deposits [...]
Webinar looks at eligibility among credit unions for use of $13.5 million CDFI Fund

May 12, 2021 0

The small-dollar loan program related to credit unions of the Treasury’s Community Development Financial Institution (CDFI) Fund is the subject of a webinar planned for May 27 by the CDFI and the federal credit union regulator. In a release, the [...]