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What's up
  • [ April 6, 2026 ] Reputation risk ban final rule, proposal on stablecoins requirements set for consideration by FDIC FDIC
  • [ April 3, 2026 ] Former banker prohibited after theft of funds used to replenish ATMs The Fed
  • [ April 3, 2026 ] One-member NCUA Board to hear briefings on several subjects – but take no action NCUA
  • [ April 3, 2026 ] CRA ratings list includes 3 banks deemed ‘outstanding,’ FDIC info shows FDIC
  • [ April 2, 2026 ] Comptroller promotes two to positions overseeing bank chartering, policies activities OCC
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TransUnion

CFPB

CFPB: TransUnion subsidiary agrees to not seek any bureau contracts for 3 years

January 21, 2025 0

Argus Information and Advisory Services, a subsidiary of the nationwide consumer reporting agency TransUnion, has agreed in writing to not seek any government contract with the Consumer Financial Protection Bureau (CFPB) for three years, the […]

CFPB

Agencies seek $23 million in penalties from rental screening arm of big three credit reporting company TransUnion

October 12, 2023 0

Penalties of $23 million against a subsidiary of one of the big three credit reporting agencies were announced by two federal agencies Thursday for actions that include failing to ensure accurate rental background checks and […]

No Picture
CFPB

Firms’ reduction in medical debt reporting will leave nearly half of consumers with such debt still affected, CFPB says

July 27, 2022 0

Consumer credit reporting companies’ changes to medical debt collection reporting, announced in March, will remove some but not all medical debt collections and will leave nearly half of consumers still seeing such collections on their […]

No Picture
CFPB

TransUnion, top executive sued for continued violations of 2017 order to stop deceptive marketing

April 12, 2022 0

Continuing violations of a 2017 enforcement order to stop deceptive marketing have led to a lawsuit against one of the three largest credit reporting firms and one of its longtime executives by the federal consumer […]

Today

  • Reputation risk ban final rule, proposal on stablecoins requirements set for consideration by FDIC

    April 6, 2026 0
    A final rule on banning use of reputation risk by itself as a regulator and a stablecoins proposed rule and is on the agenda for the board of the federal bank deposit insurance regulator for Tuesday, the agency said late [...]
  • Former banker prohibited after theft of funds used to replenish ATMs

    April 3, 2026 0
    A former North Carolina banker was prohibited after pleading guilty to alleged embezzlement of more than $33,000, the Federal Reserve said Friday. In a release, the Fed said Mollie Morrow, a former sales representative for United Bank in Washington, N.C., [...]
  • One-member NCUA Board to hear briefings on several subjects – but take no action

    April 3, 2026 0
    Brokered and reciprocal deposits, and a deregulation plan, are on the agenda for a meeting of the one-member board of the federal credit union regulator set for April 9, the agency said late Thursday. The National Credit Union Administration (NCUA) [...]
  • CRA ratings list includes 3 banks deemed ‘outstanding,’ FDIC info shows

    April 3, 2026 0
    Three banks rated “outstanding” and 35 deemed “satisfactory” for their performance under the anti-redlining Community Reinvestment Act (CRA) were on the latest list of banks rated by the Federal Deposit Insurance Corp. (FDIC) in January. The list, released Friday, shows [...]

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