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19 Apr 2021, 11:42 am
H.R. 2547, the “Comprehensive Debt Collection Improvement Act,” includes the following provisions: Title I, the “Small Business Lending Fairness Act,” would amend the Truth in Lending Act to prohibit the use of a confession of judgment, warrant of attorney, “or other waiver of the right to notice and the opportunity to be heard in the event of suit or process thereon,” in both consumer and business purpose credit transactions, “including any advance… [read post]
6 Apr 2021, 10:44 am
FDIC examiners identified unmarried co-applicants who received less favorable pricing than similarly-situated married applicants because of the bank’s policy. [read post]
1 Apr 2021, 12:15 pm
Comments on the RFI must be received by June 1, 2021. [read post]
21 Mar 2021, 4:34 pm
Therefore, each beneficiary will receive $250,000 ($1,250,000 divided by 5) upon the death of John Doe. [read post]
15 Mar 2021, 8:08 am
Recent Updates to the Bank Secrecy Act Under the revamped whistleblower provision (Title LXIII § 6314), a qualifying whistleblower can receive up to 30% of a penalty obtained through a BSA enforcement action. [read post]
4 Mar 2021, 9:30 am
In letters to developers involved in the investigation sent earlier this month, which were described to Reuters by two people who received them, the regulator said it was nearing a draft decision in the case. . . . [read post]
4 Feb 2021, 11:48 am
In the court’s view, plaintiffs and their members interests satisfied the “zone of interests test” because they receive grants and loans for which banks receive CRA credit, making them direct beneficiaries of the CRA. [read post]
28 Jan 2021, 9:09 am
At minimum, the new Comptroller can be expected to review the CRA final rule in light of the criticism it has received from consumer advocacy groups and public comments on the benchmarking proposal. [read post]
26 Jan 2021, 11:45 am
The CFPB, OCC, FDIC and NCUA have issued substantially similar final rules on the role of supervisory guidance. [read post]
25 Jan 2021, 2:06 pm
Per the Utah Department of Financial Institutions website, Rakuten Bank America’s application for a Utah ILC charter was received on July 26, 2019 and remains pending. [read post]
19 Jan 2021, 8:34 am
The OCC has the discretion to require a national trust bank to acquire FDIC insurance (the majority of national trust banks have FDIC insurance). [read post]
15 Jan 2021, 8:50 am
Treasury and FDIC insurance policies. [read post]
8 Jan 2021, 7:15 pm
In return, targets of this scam never receive any money, but often large sums of their money are stolen from them. [read post]
5 Jan 2021, 2:17 pm
In addition to renewing its prior arguments, CSBS alleges that the OCC lacks authority to issue Nonbank Charters to uninsured depository institutions because Section 2 of the Federal Reserve Act (FRA) requires a national bank that receives deposits to be FDIC-insured. [read post]
28 Dec 2020, 9:39 am
To be eligible for the “bank” exemption, an ILC must have received a charter from a state eligible to issue ILC charters and the law of the chartering state must have required federal deposit insurance as of March 5, 1987. [read post]
22 Dec 2020, 11:21 am
” While well capitalized IDIs are not restricted from accepting deposits from a “deposit broker,” an adequately capitalized IDI can accept deposits from a “deposit broker” only if it receives a waiver from the FDIC and an undercapitalized IDI may not accept such deposits. [read post]
22 Dec 2020, 6:48 am
Comments on the proposal must be received within 90 days of publication in the Federal Register. [read post]
17 Dec 2020, 7:54 am
Subpoenas issued by FDIC as Receiver for WAMU: We are aware of recent subpoenas sent to residential mortgage originators/sellers by the FDIC in its capacity as Receiver for Washington Mutual (WAMU). [read post]
16 Dec 2020, 2:01 pm
The OCC and FDIC should rescind their Madden-fix rules and the OCC should rescind its “true lender” rule. [read post]
15 Dec 2020, 9:52 am
The Bureau states that it has received feedback that aspects of its current rule “may be unnecessarily restrictive” and is considering a rulemaking to address these concerns. [read post]
