Data entry software (DES) for 2019 Community Reinvestment Act (CRA) data – due March 2, 2020 – is now available, the Federal Financial Institutions Examination Council (FFIEC) said Thursday. The software, developed by the Federal […]
The New York branch of a French banking company has agreed to overhaul its risk management program following dealings over a seven-year period that violated affiliate transaction requirements, the Federal Reserve said Thursday. According to […]
More than 96% of mortgages were current and performing at the end of the 2019 third quarter, a slight improvement from the same period in 2018 (at more than 95%), the federal regulator of national […]
Nominations of financial institutions, trade groups and non-federal regulators or law enforcement agencies to the Bank Secrecy Act Advisory Group (BSAAG) of the Financial Crimes Enforcement Network (FinCEN) will be accepted by the network for […]
Fifteen recommendations for strengthening the National Credit Union Administration’s (NCUA) information security program are detailed in a fiscal 2019 inspector general report on the agency’s compliance with the Federal Information Security Modernization Act of 2014 […]
Bank trading revenue was down nearly 11%, or $900 million, in the third quarter from the previous quarter, the regulator of national banks said Wednesday. The Office of the Comptroller of the Currency (OCC) said […]
Beth Anne Wilson will be the Federal Reserve’s new director on Feb. 1 of the division at the central bank that watches over movements in global financial and commodity markets, and reports back to the […]
Cold water was essentially thrown on the prospect of the U.S. central bank issuing a digital currency – at least for the near term – as a member of the bank’s board Wednesday cited “profound […]
Additional guidance related to disclosing construction and construction-permanent loans under federal lending and real estate disclosure rules was released Wednesday by the federal consumer financial protection agency. The Consumer Financial Protection Bureau (CFPB) said it […]
Resolution plans submitted to federal regulators by six of the eight banks that were required to submit them for 2019 showed “shortcomings” in the banks’ ability, in stressed conditions, to “reliably” produce the data needed […]
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