Counterfeit official bank checks using the routing number of Gate City Bank of Fargo, N.D. – 092005411 – are being presented for payment nationwide in connection with a variety of up-front fee scams involving fictitious […]
Office of the Comptroller of the Currency (OCC) officials will be available in New York Sept. 25-27 to discuss financial technology (fintech), partnering ideas and more during the agency’s next “Innovation Office Hours.” Innovation Office […]
Ten banks or savings associations earned “outstanding” ratings for their efforts in community reinvestment, and 29 others received ratings of “satisfactory,” according to the performance evaluations for July released Thursday by the federal regulator of […]
Calling it an important step to “promote innovation in the financial services marketplace,” the acting director of the federal consumer financial protection agency late Tuesday praised action by the Treasury Department and the regulator of […]
Barely four hours after a Treasury report was issued calling for a national charter for financial technology (fintech) companies, the regulator of national banks Tuesday announced it was accepting applications for charters for the non-bank […]
The Treasury Department on Tuesday released its fourth and final report in a series that responds to the president’s 2017 executive order focusing on regulatory core principles, with this one offering recommendations to “support nonbank […]
A revised version of the “Business Combinations” booklet of the Comptroller’s Licensing Manual was announced in Bulletin 2018-22 issued Tuesday by the Office of the Comptroller of the Currency (OCC). The new, Version 1.1 of […]
Half of Congress may be out for the summer (the House comes back on Sept. 4), but the Senate and federal financial institution regulators will be taking some actions next week – including the credit […]
Having received no comments so far, federal banking regulators are proceeding to the next step toward setting a three-year extension of a required report for U.S. branches and agencies of foreign banks. In the meantime, […]
“Host state loan-to-deposit ratios” issued by federal banking agencies cover banks including community banks that have covered interstate branches — but does not apply to federal savings associations — according to a bulletin issued Wednesday […]
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