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What's up
  • [ October 17, 2025 ] New national bank, based in Ohio and expected to focus on ‘digital asset activities,’ earns charter OCC
  • [ October 17, 2025 ] New non-discrimination posters in Spanish include phrase on Trump order about English as ‘official language’ OCC
  • [ October 16, 2025 ] Federal bank regulators rescind climate-related risk management principles FDIC
  • [ October 16, 2025 ] Florida bank faces overhaul of management, board, operations for alleged BSA/AML compliance deficiencies OCC
  • [ October 15, 2025 ] Banks, real estate lenders, seeing ‘mixed’ economic conditions, Fed reports The Fed
Homesmall business data collection

small business data collection

CFPB

Bureau unveils beta platform for testing collection of non-customer small business data

August 26, 2024 0

A beta platform for testing the collection of small business data mandated by federal requirements was unveiled Monday by the federal consumer financial protection agency, which invited financial institutions and their technology service providers to […]

CFPB

With bureau funding upheld, small business lending rule proceeds with interim rule on data collection

July 1, 2024 0

Data collection compliance for small business lending is extended to next year (July 18, 2025) for the highest volume lenders, and to dates in 2026 for moderate and lowest volume lenders, the federal consumer financial […]

CFPB

FAQs address CFPB small business lending rule in wake of Texas court decision

September 14, 2023 0

The impact of a federal court order freezing implementation of the small business lending rule issued by the federal consumer financial protection agency spawned a new set of “frequently asked questions” (FAQs) by the agency […]

CFPB

Bureau unveils ‘help’ program to assist financial institutions in reporting small business lending activity

April 5, 2023 0

A week after unveiling its small business lending rule (widely criticized within the financial industry), the federal consumer financial protection agency launched Wednesday what it called a “dedicated regulatory and technical support program” for financial […]

No Picture
CFPB

Bureau events seek to prep industry for upcoming rule on small-biz data reporting

August 8, 2022 0

Two events – one virtual, the later one in person – are slated for August and September to begin a discussion with financial institutions and their providers on implementation of an upcoming small-business lending data […]

CFPB

UPDATED: Bureau targets six key regulatory activities for new year – overdraft fees not among them

December 13, 2021 0

Six regulatory activities in 2022 by the federal consumer financial protection agency have been identified by the agency as “key” actions, according to a rulemaking the agency released Monday. The Consumer Financial Protection Bureau (CFPB) […]

CFPB

Smaller institutions tell bureau they support rules on reporting of small business lending data

December 15, 2020 0

Smaller financial institutions are generally supportive of rules requiring reporting of small business lending data in order to build a better understanding of the lending market, according to feedback released Tuesday by the federal consumer […]

CFPB

Consumer bureau releases outline of proposals for small-biz data collection

September 15, 2020 0

An outline of proposals under consideration for the collection of data on women-owned, minority-owned, and small businesses that could apply to depository institutions with assets of $600 million or less was released Tuesday by the […]

Today

  • New national bank, based in Ohio and expected to focus on ‘digital asset activities,’ earns charter

    October 17, 2025 0
    A new bank, focusing on digital assets, will soon appear in Columbus, Ohio, following the conditional approval of a “de novo” national bank charter, the national bank regulator said Thursday. Erebor Bank was granted the conditional approval of a national [...]
  • New non-discrimination posters in Spanish include phrase on Trump order about English as ‘official language’

    October 17, 2025 0
    With no hint of irony, new posters in Spanish aimed at promoting non-discrimination in housing lending will now include the phrase “Como se describe en la Orden Ejecutiva 14224, el inglés es el idioma oficial de los Estados Unidos,” which [...]
  • Federal bank regulators rescind climate-related risk management principles

    October 16, 2025 0
    Calling the principles unnecessary and distracting, prudential federal banking regulators on Thursday announced the rescission of their 2023 interagency principles for climate-related financial risk management, which applied to institutions having more than $100 billion in consolidated assets. The Federal Reserve [...]
  • Florida bank faces overhaul of management, board, operations for alleged BSA/AML compliance deficiencies

    October 16, 2025 0
    Unsafe or unsound practices related to Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management and suspicious activity reporting (SAR), among other things, have led to a formal agreement between a Florida bank and the national bank regulator, the agency said Thursday. [...]
  • Banks, real estate lenders, seeing ‘mixed’ economic conditions, Fed reports

    October 15, 2025 0
    “Mixed” economic conditions in the financial services sector were reported Wednesday by the Federal Reserve, with some of the agency’s district reporting improved business lending – but others continued to “highlight muted activity.” The agency said the mixed results also [...]
  • FDIC developing methods for nonbanks to participate in failed bank assets purchases

    October 15, 2025 0
    Methods for expanding participation from nonbanks in buying the assets of failed banks – such as those that went belly up in 2023 and 2024 — will be tested early next year, the acting board chairman for the federal bank [...]
  • Fed to expand operational hours for two large payments systems beginning in 2028

    October 10, 2025 0
    Sundays and weekday holidays will now be open for transactions through two of the central bank’s largest payments services, starting no earlier than 2028, the agency said late Thursday. The Fedwire (R ) Funds Service (FFS) and the National Settlement [...]
  • Guidance on capital instruments for MBOs lauded by national bank regulator, noting clarity offered

    October 10, 2025 0
    Providing clarity on capital instruments for mutual banking organizations (MBOs) through Federal Reserve guidance was lauded by the national bank regulator late Thursday. In a statement, Comptroller of the Currency Jonathon Gould said the Oct. 8 “additional tier 1 term [...]

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