The Office of the Comptroller of the Currency (OCC) will host a Credit Risk workshop Nov. 6 and and Operational Risk workshop Nov. 7 in San Francisco, the agency said in a news release Thursday. […]
A California firm has been sued by the federal consumer financial protection agency for failing to present its products to elderly and disabled customers as loans, when in fact they were, the agency said Thursday. […]
The federal regulator of banks and savings associations has revised its supervisory booklet regarding deposit-related credit, such as check credit, overdraft protection, and deposit advance products. The Office of the Comptroller of the Currency (OCC), […]
Model forms for disclosures required of consumer reporting agencies under the Fair Credit Reporting Act (FCRA) are updated in an interim final rule issued Wednesday by the Bureau of Consumer Financial Protection (BCFP, formerly known […]
The Federal Reserve Board released a final rule Wednesday that revises the liability provisions of Regulation CC (Expedited Funds Availability Act), clarifying the burden of proof in disputes between banks over substitute or electronic checks […]
The Senate Banking Committee Wednesday rescheduled to Oct. 2 its hearing on the implementation by federal financial institution regulators of the new regulatory relief law enacted this spring. The hearing had been set for Thursday, […]
Barring unexpected developments, continued gradual increases in the federal funds rate are likely to be appropriate to sustain full employment and inflation near its objective, Federal Reserve Board Gov. Lael Brainard stated in her written […]
Don’t ever bet against the U.S. government in a crisis – “crisis can bring out the best in people,” the former Secretary of the Treasury during the financial crisis of 2008 said Wednesday at a […]
The Financial Crimes Enforcement Network (FinCEN) has published a Spanish version of its June advisory (FIN 2018-A003) alerting financial institutions of the connection between corrupt senior foreign political figures and their enabling of human rights […]
The National Credit Union Administration (NCUA) is “closely monitoring” Hurricane Florence, has provided information resources online and, if necessary, “will be ready to assist credit unions with maintaining or restoring operations,” the agency said in […]
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