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What's up
  • [ September 21, 2026 ] OCC updates program setting examiner objectives in cybersecurity supervision OCC
  • [ September 18, 2026 ] Three prohibited by Fed in cases of check fraud, misappropriation of funds, misapplication of funds The Fed
  • [ September 17, 2026 ] Proposals would reform bank merger process, promote parity between national, state banks FDIC
  • [ September 17, 2026 ] OCC bars 2 former bank employees over embezzlement, debiting of customer accounts OCC
  • [ September 15, 2026 ] Proposed rules on merger transactions, state bank parity on agenda for FDIC Board FDIC
Hometime-barred debt

time-barred debt

CFPB

Blaming pandemic (again), bureau adds 60 more days to comment period on ‘time-barred debt’ (again)

May 19, 2020 0

Sixty more days are added to the comment period for a proposed rule on debt collections past the statute of limitations, the federal consumer financial protection agency said Tuesday, making this the second extension for […]

CFPB

Citing pandemic, bureau extends comment period on ‘time-barred debt’ proposal

March 20, 2020 0

The comment period will be extended on a proposal to require debt collectors to make certain disclosures when attempting to collect on debts that have exceeded the statute of limitations, the federal consumer financial protection […]

CFPB

‘Fast facts’ released to provide top-line details about ‘time-barred’ debt collections proposal

February 24, 2020 0

“Fast facts” about a proposal to clarify regulations covering debt collections of debt past the statute of limitations was published Monday by the federal consumer financial protection agency. The two-page fact sheet, published by the […]

CFPB

Debt collections on time-barred debt would be clarified under bureau proposal

February 21, 2020 0

Debt collectors would be banned from making calls or taking other “non-litigation means” to collect on debt that is beyond the statute of limitations unless it is disclosed during an initial contact that the debt […]

Today

  • OCC updates program setting examiner objectives in cybersecurity supervision

    September 21, 2026 0
    Updates to conform with standards and evolving risks were made to the national bank regulator’s Cybersecurity Supervision Work Program (CSW), but none of the changes affect banks’ regulatory compliance responsibilities, according to an announcement Monday. “The CSW does not establish [...]
  • Three prohibited by Fed in cases of check fraud, misappropriation of funds, misapplication of funds

    September 18, 2026 0
    Charges of check fraud, misappropriation of customer funds, and misapplication of funds and conflicts of interest have led to the separate prohibitions of three former employees of banks and financial companies, the Federal Reserve said Friday. The three workers, and [...]

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