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Results 1 - 10 of 291 |
Posted Date: Friday, March 1, 2024
Industry trade organizations representing banks and credit unions recently published views and research findings about policies and proposals issued by the Federal Housing Administration, Consumer Financial Protection Bureau and the National Credit Union Administration. Read on »
Posted Date: Tuesday, January 30, 2024
Regulatory bodies charged with ensuring financial stability, both domestically and globally, have unveiled their priorities for the year. Many of these should not come as a surprise to those familiar with the most significant matters concerning financial markets over the past year. Read on »
Posted Date: Tuesday, January 23, 2024
Deadline extensions and public hearings are among the notable news items on the radar for federal regulators.
We’ve curated a few pieces of news that may not make for the most exciting headlines but are important for financial institutions to know. Read on »
Posted Date: Tuesday, January 16, 2024
Within the first two weeks of 2024, the financial industry saw three merger and acquisition transactions involving relatively large credit unions acquiring assets from community banks. These deals, two of which occurred a day apart, have shone a spotlight on some contentious points between credit unions and community banks. Read on »
Posted Date: Friday, January 5, 2024
The U.S. Treasury’s Financial Crimes Enforcement Network recently announced a final rule outlining revised provisions for accessing beneficial ownership information under section 6403 of the Corporate Transparency Act. Multiple regulators issued a joint statement clarifying key elements of the new “access rule.” Read on »
Posted Date: Tuesday, January 2, 2024
Federal
regulators did not let their foot off the gas during the final weeks of 2023.
Get caught up on some of the notable developments from prudential regulators and
the Consumer Financial Protection Bureau during that time with links to
additional information. Read on »
Posted Date: Friday, December 8, 2023
The
National Credit Union Administration recently announced it will reinstate civil
money penalties for credit unions that fail to submit timely call reports,
effective Jan. 1, 2024. Read on »
Posted Date: Wednesday, November 22, 2023
Federal
regulators answered questions from lawmakers regarding new regulatory proposals
to put tighter capital restrictions on the nation’s largest and most complex banks,
among other proposed changes, during the Senate Banking Committee’s recent
hearing with officials representing the Federal Reserve, Federal Deposit
Insurance Corp., the Office of the Comptroller of the Currency and the National
Credit Union Administration. Read on »
Posted Date: Tuesday, November 21, 2023
Shortly after Veterans Day, the National Credit Union
Administration Board unanimously approved a final rule adding “war veterans’
organizations” to the definition of a “qualified charity,” which federal credit
unions are permitted to contribute to via a charitable donation account. Read on »
Posted Date: Friday, November 17, 2023
The Biden-Harris administration recently issued an executive
order intended to address both the potential benefits and risks associated with
artificial intelligence (AI), including those applicable to federal agencies
and competition within the business community.
The aim of the executive order is to position the U.S. as a
frontrunner in harnessing the potential of and mitigating the risks associated
with AI. Read on »
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