privacy notices – Regulatory Report

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[ October 7, 2024 ] Research papers on AI – including impact on financial stability, use for fraud – sought for symposium OCC
[ October 4, 2024 ] Threshold will rise in 2025 for higher-priced mortgage loans subject to special appraisal requirements CFPB
[ October 4, 2024 ] Consumer loan, lease amounts with Regs Z, M protections to rise in 2025 CFPB
[ October 3, 2024 ] Chart aims to help nonbanks determine requirement to register order under rule CFPB
[ October 3, 2024 ] Bulletin puts focus on refinance risk in commercial lending; urges measure to assess, control threats OCC

Provision exempting some FIs from annual privacy notices kicks in Sept. 17

August 21, 2018 0

Final revisions providing an exemption from annual privacy notice requirements for financial institutions meeting certain conditions take effect Sept. 17, according to a notice in the Federal Register from the Bureau of Consumer Financial Protection (BCFP, […]

Top 10 measures for financial institution regulation to be considered by FinSvcs Cmte

October 10, 2017 0

While it will be considering nearly two dozen pieces of separate legislation during its markup Wednesday, at least 10 of the measures that the House Financial Services Committee will debate have a direct impact on […]

Research papers on AI – including impact on financial stability, use for fraud – sought for symposium

October 7, 2024 0

Academic research papers on the use of artificial intelligence (AI) in banking and finance, including on topics such as the effect on financial stability and use for fraud, are being sought by the regulator of national banks for an economic [...]
Threshold will rise in 2025 for higher-priced mortgage loans subject to special appraisal requirements

October 4, 2024 0

The threshold will increase from $32,400 to $33,500 for higher-priced mortgage loans that are subject to special appraisal requirements, the federal banking and consumer financial protection agencies said Friday. The new threshold takes effect Jan. 1. According to the agencies [...]
Consumer loan, lease amounts with Regs Z, M protections to rise in 2025

October 4, 2024 0

Thresholds for consumer loan and lease amounts subject to certain protections of Regulation Z (Truth in Lending Act) and Regulation M (Consumer Leasing Act) will rise in 2025 from $69,500 to $71,900, federal agencies said Friday. The Consumer Financial Protection [...]