Seven banks whose latest Community Reinvestment Act (CRA) were made public in January received ratings of “outstanding,” and the remaining 21 were rated “satisfactory,” according to a release Wednesday by the Office of the Comptroller […]
Senior bank loan officers said they expect banks to tighten standards for most categories of business loans, credit card loans, and auto loans over the coming year, but they expect standards will be unchanged for […]
A new “coordination” agreement that provides for information sharing and the sharing of complaint data analysis, recommendations, and analytical tools regarding student loans was signed Jan. 31 by the Consumer Financial Protection Bureau (CFPB) and […]
A semiannual report of bureau activities from April 1 through Sept. 30, 2019, plus a look at areas of potential rule making was published Monday by the Consumer Financial Protection Bureau (CFPB) and is likely […]
A Jan. 30 joint “office hours” held by the federal Consumer Financial Protection Bureau (CFPB) and Utah state officials in Salt Lake City yielded a meeting with bureau Director Kathleen (“Kathy”) Kraninger for nine financial […]
Two banks received “needs improvement” ratings in their most recent anti-redlining rules compliance exams, the federal insurer of bank deposits said Tuesday. Three banks earned “outstanding” compliance ratings. In its February 2020 release of the […]
A former teller and vault custodian of Farmers & Merchants Bank (Baldwin, Miss.) was barred from future work in banking and ordered to pay a combined $30,331.27 in restitution and fine over allegedly embezzling hundreds […]
A new chief information officer (CIO) for the regulator of national banks was named Friday, reprising a role previously held at another federal regulatory agency. The Office of the Comptroller of the Currency (OCC) said […]
Six credit unions will pay a total of $2,259 in civil money penalties (CMPs) for filing late call reports at mid-year, the federal credit union regulator said Monday. The National Credit Union Administration (NCUA) said […]
A former senior executive of Goldman Sachs, Andrea Vella, has been barred under a consent order from any future involvement in the banking industry for his role in the firm’s financing of a defrauded Malaysian […]
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