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What's up
  • [ May 26, 2023 ] Directors from failed NOLA bank prohibited from further service or fined – or both FDIC
  • [ May 26, 2023 ] NCUA OIG: Loan and share account manipulation, BSA violations among reasons for recent small-credit union failures NCUA
  • [ May 26, 2023 ] Eight new members join FDIC’s advisory committee on community banking FDIC
  • [ May 25, 2023 ] NCUA staff project 1.25% share insurance fund ratio by June 30 NCUA
  • [ May 25, 2023 ] ‘Liquidity’ handbook gets updated, reflecting risks, changes in regulations OCC
HomeReg M

Reg M

CFPB

Regs Z, M exemption thresholds for consumer credit, leases unchanged in 2021

November 18, 2020 0

Dollar thresholds for transactions exempt from consumer credit and lease rules will remain unchanged at $58,300 in 2021, the Federal Reserve and Consumer Financial Protection Bureau (CFPB) announced Tuesday. The exemptions are provided under Regulation […]

CFPB

Reg Z, M exemption thresholds increased to $58,300 for consumer credit, leases in 2020

October 29, 2019 0

Dollar thresholds have been set at $58,300 for determining exempt consumer credit and lease transactions in 2020 under rule changes issued jointly by the Federal Reserve and the Consumer Financial Protection Bureau (CFPB) and slated […]

CFPB

Agencies raise exemption thresholds 2.5% for 2019 consumer credit, lease transactions

November 21, 2018 0

Dollar thresholds have been set at $57,200 for determining exempt consumer credit and lease transactions in 2019, the Federal Reserve and the Bureau of Consumer Financial Protection (BCFP, formerly known as the CFPB) said in […]

The Fed

Fed proposes 3-year extension of consumer leasing rule (Reg M) info collection

April 5, 2018 0

The Federal Reserve Board is proposing to extend for three years its recordkeeping and disclosure requirements for financial firms related to the federal consumer protection agency’s consumer leasing rule, according to a notice Thursday in […]

The Fed

Fed wants to clarify which motor vehicle dealers are covered under its Reg M – and which are not

January 2, 2018 0

Clarifications about which motor vehicle dealers are subject to the Federal Reserve’s Regulation M – or which are subject to the federal consumer bureau’s rules under the Consumer Leasing Act (CLA) – are being proposed […]

The Fed

In nod to consumer bureau’s actions, Fed repeals one rule, proposes revising another

December 18, 2017 0

Reflecting the transfer of some consumer protection rulewriting authority to the federal consumer protection agency, the Federal Reserve said Monday it had repealed one regulation, and is proposing to revise a second. The Fed said […]

Today

  • Directors from failed NOLA bank prohibited from further service or fined – or both

    May 26, 2023 0
    Nine directors of a failed New Orleans bank were either prohibited from ever serving again at a federally insured financial institution, assessed a civil money penalty (CMP) – or both, in one case – in enforcement actions taken by the [...]
  • NCUA OIG: Loan and share account manipulation, BSA violations among reasons for recent small-credit union failures

    May 26, 2023 0
    The four small federal credit unions liquidated during the period covered by their regulator’s most recent inspector general report to Congress were closed for reasons including loan and share account manipulation, failure to address Bank Secrecy Act deficiencies, and generally [...]
  • Eight new members join FDIC’s advisory committee on community banking

    May 26, 2023 0
    Eight new members of a committee on community banking will take their seats for a June 1 meeting next week, the federal bank deposit insurance agency said Friday. The eight new members of the Advisory Committee on Community Banking (which [...]
  • NCUA staff project 1.25% share insurance fund ratio by June 30

    May 25, 2023 0
    The federal fund that insures credit union members’ shares (deposits) is expected to dip to 1.25% by June 30, down from the fund’s 1.3% ratio at year-end 2022, according to information released Thursday by the National Credit Union Administration (NCUA). [...]
  • ‘Liquidity’ handbook gets updated, reflecting risks, changes in regulations

    May 25, 2023 0
    The “liquidity” booklet of the national bank regulator’s handbook has been updated, reflecting risks associated with liquidity and changes in regulations since the booklet was last updated, among other things, the regulator said Thursday. According to the Office of the [...]
  • Three bankers join MDI subcommittee just in time for May 31 meeting

    May 25, 2023 0
    Three bankers from Wisconsin, the District of Columbia and Georgia are joining a subcommittee on minority depository institutions for the federal bank deposit insurance agency, it was announced Thursday. The Federal Deposit Insurance Corp. (FDIC) said the three bankers named [...]
  • Proposal would qualify veterans organizations for federal credit unions’ charitable giving via CDAs

    May 25, 2023 0
    Federal credit unions would be authorized to contribute to qualified war veterans organizations through the use of charitable donation accounts (CDAs) under proposed rule issued Thursday by the National Credit Union Administration (NCUA) Board. The proposed rule would revise Part [...]
  • Bank enforcement manual revision targets larger, complex banks with ‘persistent weaknesses’

    May 25, 2023 0
    How the national bank regulator determines if a larger, more complex bank has persistent weaknesses, and possible additional actions the agency may take to address those, are reflected in revisions to the manual on bank enforcement released by the agency [...]

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