Counterfeit official bank checks using the routing number of First Federal Bank of Ohio, in Galion, Ohio, have been reported as being presented for payment nationwide in connection with online auction and job opportunity scams, […]
A former state regulator, and a supervisory examiner for the federal regulator of the secondary mortgage market, is now the associate Region V director of programs at the National Credit Union Administration (NCUA), the agency […]
The San Francisco region of the Federal Deposit Insurance Corp. (FDIC) is hosting a teleconference for bankers from 1-2:30 p.m. (Pacific Time) next Tuesday (Sept. 18) to discuss updates related to consumer compliance and the […]
National banks and federal savings associations in the southeastern and mid-Atlantic states affected by the severe weather expected to develop from Hurricane Florence may close, their federal regulator said Tuesday. In a statement, the Office […]
Meetings of three advisory councils, with their newly appointed memberships, of the federal consumer financial protection agency are scheduled for Sept. 27, according to filings Tuesday in the Federal Register. The Bureau of Consumer Financial […]
In a perhaps unintended irony, the federal insurer of deposits in banks has proposed “retiring” to an inactive status certain nearly 400 “Financial Institution Letters” – in another Financial Institution Letter (FIL). The Federal Deposit […]
Federal savings associations with $20 billion or less in consolidated assets could elect to operate with national bank powers – while taking on the duties and restrictions applied to national banks – under a proposed rule issued Monday […]
Credit unions eligible for a partial exemption from mortgage data reporting under the recently enacted regulatory relief law should report non-exempt data points this year, even if they collected all data points prior to the […]
As the tenth anniversary approaches of the failure of a huge Wall Street investment bank – considered by many the advent of the financial crisis – participants and observers of that event are speaking out […]
Questions about rulemaking under the recently enacted regulatory relief law – with the first hearing set to feature appointees to the four bank and credit union agencies by the current president – will get at […]
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