The Fed

Fed terminates action against MD bank holding company

September 27, 2018 0

A supervisory agreement entered into in May 2010 over unsafe and unsound “and/or violations of law or regulation” by Presidential Holdings Inc., Bethesda, Md., was terminated Tuesday by the Federal Reserve Board. The supervisory agreement […]


Truth-in-lending supervisory booklet updated by OCC

September 27, 2018 0

A supervisory booklet for bank examiners to use in reviewing Truth in Lending Act (TILA) compliance has been updated to reflect changes in mortgage servicing rules, the definition of small creditor and more. The booklet, […]