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What's up
  • [ June 30, 2026 ] Alert takes aim at ‘fiscal fuel theft’ over schemes by Mexican transnational smuggling groups Other
  • [ June 30, 2026 ] Foreclosures inch up, trading revenue surges, in first quarter at national banks OCC
  • [ June 30, 2026 ] Agencies release neighborhood lists where bank activities may be eligible for CRA credit FDIC
  • [ June 29, 2026 ] One outsider, one 42-year veteran named to senior positions for IT, large bank supervision at national bank regulator OCC
  • [ June 29, 2026 ] NCUA: $3.47 million in grants go to 97 low-income credit unions NCUA
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CFPB

Small-biz data collection final rule slated for March 2023

August 8, 2022 0

A final rule to require the collection and reporting of small-business loan data under Regulation B (Equal Credit Opportunity Act) is slated for action about March 2023, according to the latest regulatory agenda published by […]

CFPB

Small-biz data rule proposal expected in September, CFPB says in latest reg agenda

June 14, 2021 0

A notice of proposed rulemaking on financial institutions’ collection, reporting, and public disclosure of data concerning credit applications made by women-owned, minority-owned, and small businesses is among the regulatory actions anticipated by the Consumer Financial […]

CFPB

Bureau lists five new regulatory activities in coming months – and two longer-term projects

December 14, 2020 0

Five new regulatory activities will be taken on by the federal consumer financial protection bureau through the rest of this year, and into the spring of 2021, the agency said Friday. In addition, the Consumer […]

CFPB

Bureau’s spring agenda includes proposals under ECOA, HMDA data points, debt collection

July 2, 2020 0

Business lending data collection, Home Mortgage Disclosure Act data points, debt collection, and more are yet to come under the current rulemaking agenda of the Consumer Financial Protection Bureau (CFPB). The agenda is the bureau’s […]

NCUA

Credit unions may see proposal on alternative capital this summer, regulatory agenda indicates

May 31, 2019 0

Proposed and final rules on such diverse topics as “subordinated debt/regulatory capital” and payday loans are expected to be addressed by the federal regulator of credit unions in the upcoming months. According to spring 2019 […]

CFPB

Payday, HMDA, debt collection rule proposals slated in 2019, bureau says

October 17, 2018 0

A proposal that could change the payday lending rule currently set to kick in next August is expected to be out for comment by the spring of 2019, according to a blog post by the […]

Today

  • Alert takes aim at ‘fiscal fuel theft’ over schemes by Mexican transnational smuggling groups

    June 30, 2026 0
    Fiscal fuel theft – otherwise known as fuel smuggling – is targeted in an alert issued Tuesday by Treasury’s financial crimes enforcement unit to combat Mexican tax evasion through smuggling of U.S. fuel, the agency said. The Treasury’s Financial Crimes [...]
  • Foreclosures inch up, trading revenue surges, in first quarter at national banks

    June 30, 2026 0
    Foreclosures were up for first-lien mortgages in the first quarter of the year – but down from the same point a year ago – and trading revenue was up from the previous quarter, the national bank regulator said Tuesday. In [...]
  • Agencies release neighborhood lists where bank activities may be eligible for CRA credit

    June 30, 2026 0
    The 2026 list of neighborhoods where certain bank activities are eligible for Community Reinvestment Act (CRA) credit was released Tuesday by federal banking agencies, which includes distressed or underserved nonmetropolitan middle-income geographies. According to the agencies, the list covers the [...]
  • One outsider, one 42-year veteran named to senior positions for IT, large bank supervision at national bank regulator

    June 29, 2026 0
    Two senior personnel changes were made at the national bank regulator, the agency said Monday, overseeing its information technology (IT) policies and personnel in one position and large and foreign bank operations in the other. The Office of the Comptroller [...]
  • NCUA: $3.47 million in grants go to 97 low-income credit unions

    June 29, 2026 0
    A total of $3.47 million in grants across six initiatives promoting innovation, capacity building, training and more were awarded to 97 low-income-designated credit unions, the federal credit union regulator said Monday. The National Credit Union Administration (NCUA) said the grants, [...]
  • Former OK bank leader earns prohibition, $125k fine for ‘imprudent’ lending that led to millions in losses

    June 19, 2026 0
    “Imprudent” loans made to the relatives of an Oklahoma bank CEO have led to his prohibition from future bank employment and a fine of $125,000, the Federal Reserve said Thursday. According to the Fed, it has prohibited Thomas Engelbrecht from [...]

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