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What's up
  • [ June 9, 2023 ] ‘Trust in banking’ will be focus of new public survey proposed by national bank regulator OCC
  • [ June 8, 2023 ] Bureau orders medical debt collector Phoenix to pay $1.675 million penalty plus consumer redress CFPB
  • [ June 8, 2023 ] Credit union loans grow, but so do ‘warning signs’ among other key indicators in first quarter NCUA
  • [ June 8, 2023 ] OCC’s mutual savings association panel meets June 27 OCC
  • [ June 8, 2023 ] Joint proposal would offer guidance on reconsiderations of value (ROVs) in real estate appraisals CFPB
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FDIC

Deposit insurer schedules May 22 release of bank 1st-quarter earnings results

May 15, 2018 0

First-quarter financial results – including earnings – for federally insured banks and savings associations will be announced May 22, the Federal Deposit Insurance Corp. (FDIC) said Tuesday. A briefing will be hosted by FDIC Board […]

FDIC

Up to 2,400 join teleconference about proposed rules dealing with CECL transition

May 15, 2018 0

About 2,400 bankers and others joined a teleconference sponsored by federal bank regulators Tuesday to hear details about new capital rules proposed by the agencies to help financial institutions prepare for new accounting standards that […]

The Fed

C&D order with Barclays over OFAC violations, enforcement against OK bank terminated, Fed announces

May 15, 2018 0

A 2010 cease-and-desist order against Barclays Bank plc (London, England) and its branch in New York City over violations of Office of Foreign Assets Control (OFAC) requirements was terminated by the Federal Reserve Board May […]

FDIC

Branch offices ‘summary of deposits’ due July 31 using central data repository

May 15, 2018 0

Responses to the annual “summary of deposits” (SOD) for branch offices are due July 31, which must be collected using the “central data repository” (CDR) from an individual holding an account with the data-collecting center, […]

The Fed

UPDATED: In hearing, Fed nominee Clarida pledges ‘balanced approach,’ Bowman advocates ‘tailored’ rules

May 15, 2018 0

Richard Clarida and Michelle (“Miki”) Bowman told lawmakers Tuesday that, if they are confirmed to seats on the Federal Reserve Board, they would support the Fed’s dual mandate of maximum employment and stable prices as […]

CFPB

‘Enforcement processes’ RFI generates 400 letters as comment period closes

May 15, 2018 0

At least 400 comment letters had been posted by Monday’s deadline for the third “request for information” (RFI) issued by the federal consumer financial protection agency on its “enforcement processes.” Of those, the overwhelming majority […]

Today

  • Bureau orders medical debt collector Phoenix to pay $1.675 million penalty plus consumer redress

    June 8, 2023 0
    A medical debt collector that in “at least thousands of times” continued efforts to collect on debt that was not substantiated after a consumer disputed the debt’s validity must pay redress plus a $1.675 million civil money penalty under an [...]
  • Credit union loans grow, but so do ‘warning signs’ among other key indicators in first quarter

    June 8, 2023 0
    Credit unions saw healthy growth in loans during the year’s first quarter, but other performance indicators – including net income, provision for loan losses, and delinquencies – showed some warning signs, according to numbers released Thursday by their federal regulator. [...]
  • OCC’s mutual savings association panel meets June 27

    June 8, 2023 0
    Topics of interest to the mutual savings association industry will be discussed publicly during a June 27 advisory committee meeting at the Office of the Comptroller of the Currency (OCC). The OCC’s Mutual Savings Association Advisory Committee (MSAAC), hosted in [...]
  • Joint proposal would offer guidance on reconsiderations of value (ROVs) in real estate appraisals

    June 8, 2023 0
    Reconsiderations of value (ROVs) for residential real estate valuations that allow consumers to provide financial institutions with information that may not have been considered during an appraisal, or if deficiencies are identified in the original appraisal, are offered in new [...]
  • Data collections surpass 500 in latest compilation from federal financial research agency

    June 8, 2023 0
    More than 500 data collections from federal financial institution regulators are included in the latest catalog compiled by the Treasury’s agency for researching financial information. The Office of Financial Research (OFR) said its 2023 Interagency Data Inventory (IDI), updated annually, [...]

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