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16 Jul 2020, 10:10 am
The topics we discuss are: implications of the SCOTUS Seila Law decision on CFPB rules, past consent orders, ongoing enforcement, and the Texas lawsuit challenging the CFPB payday loan rule; DOJ/FTC auto dealer fair lending actions, status of disparate impact, and Google targeted advertising changes; the CFPB’s new advisory opinion program; timing of CFPB debt collection final rule; and OCC/FDIC final rules to undo Madden and plans to address “true lender. [read post]
15 Jul 2020, 12:14 pm
Because the FDIC was discussing the final rule with the OCC until shortly before the OCC issued it and appeared to agree on content but not timing of issuance of the final rule, we believe that it is likely that the FDIC will re-engage on CRA. [read post]
9 Jul 2020, 6:42 am
The OCC’s decision to hurriedly issue the final rule on May 20, 2020 without achieving consensus with the FDIC, the agency with which the OCC had jointly issued the proposed rule, has drawn the ire of both consumer advocacy groups and Congress. [read post]
6 Jul 2020, 2:47 pm
In September 2018, the CFPB, together with the Federal Reserve, FDIC, NCUA, and OCC, issued an Interagency Statement Clarifying the Role of Supervisory Guidance. [read post]
1 Jul 2020, 10:00 pm
The final rule follows the FDIC’s proposed rule on this topic, and will take effect 30 days after publication in the Federal Register. [read post]
1 Jul 2020, 10:00 pm
The final rule follows the FDIC’s proposed rule on this topic, and will take effect 30 days after publication in the Federal Register. [read post]
1 Jul 2020, 10:00 pm
The final rule follows the FDIC’s proposed rule on this topic, and will take effect 30 days after publication in the Federal Register. [read post]
1 Jul 2020, 10:00 pm
The final rule follows the FDIC’s proposed rule on this topic, and will take effect 30 days after publication in the Federal Register. [read post]
1 Jul 2020, 10:00 pm
The final rule follows the FDIC’s proposed rule on this topic, and will take effect 30 days after publication in the Federal Register. [read post]
1 Jul 2020, 10:00 pm
The final rule follows the FDIC’s proposed rule on this topic, and will take effect 30 days after publication in the Federal Register. [read post]
1 Jul 2020, 8:52 am
The agencies are the Comptroller of the Currency, Farm Credit Administration, FDIC, Federal Reserve Board, and National Credit Union Administration. [read post]
29 Jun 2020, 7:11 am
These types of accounts are a bank’s specialty and are FDIC insured, meaning that these are vehicles designed to prevent the loss of money in customer accounts. [read post]
29 Jun 2020, 5:36 am
Not surprisingly, reaction to the FDIC final rule has been swift. [read post]
28 Jun 2020, 5:05 am
It provides more than 50 recommendations for key financial regulators to adopt, including the Federal Reserve Bank (the Fed), the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CTFC), state and federal insurance regulators, the Federal Housing Finance Agency (FHFA), and the Financial Stability Oversight Council (FSOC). [read post]
26 Jun 2020, 3:06 pm
The Federal Deposit Insurance Corporation (FDIC) recently issued its Final Rule clarifying the “Permissible Interest on Transferred Loans. [read post]
25 Jun 2020, 5:13 pm
The proposal was issued jointly as an interagency rule with the CFTC, SEC, Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), and the Board of Governors of the Federal Reserve System (FRB). [read post]
25 Jun 2020, 12:55 pm
Until the FDIC and Board of Governors of the Federal Reserve System take action, state nonmember banks and state member banks will continue to comply with the current rule, as codified in 12 CFR Part 228 and Part 345. [read post]
25 Jun 2020, 12:49 pm
“Now they have apparently prevailed on the FDIC (and the OCC) to issue rules attempting to nullify the Madden decision. [read post]
25 Jun 2020, 6:47 am
If a person knowingly lies on an application for loans or credit from a federal financial institution – which includes FDIC-insured banks, federal government agencies, and various other entities – it is a federal crime. [read post]
18 Jun 2020, 11:21 am
He also indicated that he expects the FDIC to soon finalize its proposed rule to address the uncertainty created by Madden for loans originated by state banks and to partner with the OCC in formulating a “true lender” proposed rule. [read post]
