A credit applicant’s immigration or citizenship status will be considered when determining what rights they have under federal regulations with respect to repayment, the federal consumer financial protection agency said Monday, overturning a policy adopted […]
Updated to add public comment deadline. A proposed rule to “clarify” the authority of national trust banks to engage in non-fiduciary activities in addition to their fiduciary activities is slated for publication in the Federal […]
Chairs and deputy chairs of the 12 Federal Reserve District Banks were designated or redesignated Friday, the agency said, with just more than half taking new positions. According to the Federal Reserve, 13 of the […]
Web page links banks can use to access Dec. 31, 2025, call report forms and a schedule of report due dates for institutions with foreign offices are provided in a Financial Institution Letter (FIL) released […]
Financial institutions in Minnesota will face increased scrutiny by federal regulators in the wake of alleged fraud in the state involving federal benefits, the Treasury said Friday. In a statement, the Treasury Department said various […]
The asset-size thresholds for institutions subject to Home Mortgage Disclosure Act (HMDA) reporting and Truth in Lending Act (TILA) escrows (for higher-priced mortgage loans) are higher as of Wednesday, according to two Federal Register notices. […]
Setting processes and procedures for managing the agency’s Student Resource Center (SRC) and developing SRC performance goals, things that appeared to be lacking since the center’s inception, are among the corrective actions the federal deposit […]
A former branch manager of Regions Bank, Birmingham, Ala., who allegedly took money from customer accounts is barred from any future work in federally insured financial institutions under a consent order released Tuesday by the […]
Reminders and tips for 2026 Home Mortgage Disclosure Act (HMDA) filings were issued Tuesday by the federal consumer financial protection agency, which also noted some updates to file locations. The Consumer Financial Protection Bureau (CFPB) […]
Fifteen banks – out of 33 total — were awarded “outstanding” ratings for their compliance with rules implementing anti-redlining laws for evaluations that became public in December, the national bank regulator said Monday. No banks […]
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