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Results 1 - 10 of 658 |
Posted Date: Friday, February 7, 2025
Regulations issued by federal agencies are under intense political scrutiny under the Trump administration, but regulatory bodies also have continued to conduct their own, regularly scheduled regulatory assessments. Learn what measures these organizations are taking to determine the effectiveness of the current policy framework governing financial institutions in this regulatory roundup. Read on »
Posted Date: Tuesday, January 14, 2025
Bank of America will work to address deficiencies in its Bank Secrecy Act and sanctions compliance programs as directed by the Office of the Comptroller of the Currency. The bank indicated it has been cooperating with regulators to address these issues for over a year. Read on »
Posted Date: Friday, January 10, 2025
The window to file demographic information required under the Home Mortgage Disclosure Act has been opened and the current state of emergency in California caused banking regulators to address impacted institutions. Find details about these developments and more in this regulatory roundup. Read on »
Posted Date: Friday, December 27, 2024
Federal regulators spend a large portion of the waning months of each year compiling reports on their activities and data collected pertaining to the industries they oversee and the state of their operations. In this regulatory roundup, you will find summaries of some of these reports that may hold details helpful to understanding the role they play in the housing and financial markets. Read on »
Posted Date: Tuesday, December 17, 2024
As the end of the year inches closer, federal agencies continue to publish in-depth analysis of their activities and data collected over the past 12 months. Learn about one banking regulator’s budgetary plans for 2025 and what information federal regulators had to share about small business lending, among other insights, in this regulatory roundup. Read on »
Posted Date: Tuesday, December 10, 2024
Regulatory agencies have increased their attention on the impact certain types of financial abuse can negatively impact not only people’s credit scores but their quality of life. Learn what several regulatory bodies have to say about one common form of financial abuse, and how one agency reimbursed consumers harmed by misuse of their personal credit information in this roundup. Read on »
Posted Date: Tuesday, December 10, 2024
For the third time this year, the federal bank regulatory agencies announced a notice requesting comment on their statutorily required efforts to reduce regulatory burdens on the financial services system. The latest notice was focused on gathering comments about three categories of regulations: rules of procedure, safety and soundness, and securities. Read on »
Posted Date: Tuesday, November 26, 2024
In the waning weeks of the year, federal agencies are working to finalize budgetary reports and reviewing key metrics that will inform their strategic moves in the year ahead. Learn about some of the latest developments on these matters in this roundup. Read on »
Posted Date: Friday, November 22, 2024
Four prudential regulators testified before the House Financial Services Committee on Nov. 20 during which there were roughly as many questions about pending regulatory matters as there were about allegations of sexual harassment and other gross misconduct levied against government officials. Read on »
Posted Date: Tuesday, November 19, 2024
The Federal Reserve offered a detailed recap of developments within the agency and in the financial sector in the latest edition of its standard monthly report on its supervisory and regulatory activities. Other agencies addressed new developments with respect to bank supervision and efforts to better educate the public about predatory pricing practices. Learn more about these developments in this roundup. Read on »
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