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29 Oct 2021, 4:40 am
" (The FDIC also has a separate external Ombuds program.) [read post]
21 Oct 2021, 5:16 pm
The CFPB, Federal Reserve Board, FDIC NCUA, OCC, in conjunction with the state bank and state credit union regulators, jointly issued a statement on managing the transition away from LIBOR (Joint Statement). [read post]
14 Oct 2021, 2:41 pm
FDIC – “How Money Smart Are You? [read post]
7 Oct 2021, 1:46 pm
There is no central overseeing agency, such as the Federal Trade Commission (FTC) or Federal Deposit Insurance Corporation (FDIC.) [read post]
7 Oct 2021, 11:48 am
The OCC is also the primary consumer protection regulator of all national banks with less than $10 billion in net assets, and the Comptroller is a member of the FDIC board. [read post]
7 Oct 2021, 11:48 am
The OCC is also the primary consumer protection regulator of all national banks with less than $10 billion in net assets, and the Comptroller is a member of the FDIC board. [read post]
7 Oct 2021, 4:25 am
About iCONECT iCONECT– has been selected for use in some of the world’s largest high-profile projects such as the ENRON investigation, BP-Oilspill, NASA-Columbia Return to Flight, FDIC-900+ Banking Investigations and most recently the creation of a public access archive for the 30,000 JFK document and audio files released by the CIA. iCONECT was recently named the ‘Most Recommended Legal Technology Solution 2021’ by Business Fame magazine. [read post]
4 Oct 2021, 12:28 pm
The CRA requires the Federal Reserve, the FDIC and OCC to encourage financial institutions to help meet the credit needs of their communities, including low and moderate-income neighborhoods. [read post]
23 Sep 2021, 9:13 am
We discuss recent state and federal regulatory and enforcement developments, including the FDIC’s proposed rule addressing false advertising, misuse of the FDIC logo, and misrepresentation of insured status, and state regulators’ and federal lawmakers’ interest in the issue, and offer takeaways for banks and nonbank partners on what these developments mean for their marketing efforts. [read post]
20 Sep 2021, 10:19 am
The FDIC frequently hears from bank customers who have been or think they were the victims of theft or fraud. [read post]
16 Sep 2021, 10:03 am
Department of Justice, a state attorney general, a self-regulatory organization, or another agency including the Comptroller of the Currency, the Federal Reserve System, the FDIC, or the Office of Thrift Supervision. [read post]
14 Sep 2021, 9:45 am
It follows the publication at the end of last month of a guide by the Fed, OCC, and FDIC that is intended to assist community banks in conducting due diligence when considering relationships with fintechs. [read post]
9 Sep 2021, 9:13 pm
"All fintech is regulatory arbitrage, to some degree," Felix Salmon writes at Axios. [read post]
31 Aug 2021, 11:37 am
The OCC, FDIC, and Federal Reserve Board have issued a guide that is intended to assist community banks in conducting due diligence when considering relationships with financial technology (fintech) companies (Guide). [read post]
25 Aug 2021, 10:43 am
These include AmeriCorps, the Department of Homeland Security (DHS), the General Services Administration (GSA), the Federal Deposit Insurance Corporation (FDIC), and the Department of the Interior (DOI). [read post]
18 Aug 2021, 1:21 pm
The act offers immunity to an institution or employee who reports a suspected case of exploitation to a “covered agency,” such as: Law enforcement A state or local agency tasked with overseeing adult protective services (each state is different, so it’s important to check local rules and laws) A state financial regulatory agency, including state securities or a state insurance regulator Federal agencies such as the FDIC, Federal Reserve, and others FINRA and the SEC, who… [read post]
13 Aug 2021, 8:15 am
Treasury, Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC). [read post]
13 Aug 2021, 8:15 am
Treasury, Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC). [read post]
12 Aug 2021, 11:00 am
In December 2019, the CFPB, OCC, Federal Reserve Board, FDIC, and NCUA issued an “Interagency Statement on the Use of Alternative Data in Credit Underwriting,” that forth the agencies’ recognition of the benefits of using alternative data in credit decisions. [read post]
5 Aug 2021, 4:00 am
Hsu referenced his previously-announced plans to rescind the OCC’s CRA rule and for the OCC to work with the FDIC and Federal Reserve Board on a joint rulemaking to “strengthen and modernize” the CRA. [read post]
