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23 Mar 2020, 8:52 pm
On March 9, the Federal Reserve Board, FDIC, OCC, Consumer Financial Protection Bureau (CFPB), National Credit Union Administration (NCUA) and Conference of State Bank Supervisors (CSBS) issued a joint statement encouraging financial institutions to work constructively with borrowers and other customers in communities affected by the coronavirus. [read post]
8 Jun 2023, 1:35 pm
The agencies are the Comptroller of the Currency (OCC), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve Board (Board) and National Credit Union Administration (NCUA). [read post]
17 Sep 2018, 6:00 am
The Securities and Exchange Commission, The Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, and Office of the Comptroller of the Currency all clarified that staff guidance is not a regulation. [read post]
23 Jan 2013, 6:00 am
NCUA Letter to Federal Credit Unions, 12-FCU-02 (n. 2), NATIONAL CREDIT UNION ADMINISTRATION (July 2012), available at http://www.ncua.gov/Resources/Pages/LFCU2012-02.aspx. [3] Klewin, supra note 1. [read post]
5 Apr 2010, 8:58 am
Specifically, federally insured banks and credit unions, businesses required by law to consider employee credit history, and police and other public employers hiring for law enforcement and airport security may still conduct credit checks. [read post]
20 Jan 2015, 2:15 pm
The Second Circuit has held that, pursuant to 13 U.S.C. 1787(c), the Nation Credit Union Administrative Board ("NCUA") may repudiate the contract of a credit union that it is liquidating, including any arbitration clauise.In National Credit Union Administration Board v. [read post]
24 Oct 2008, 9:52 pm
Note that the other agencies responsible for the rules, including the National Credit Union Administration, the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision did not issue a similar extension. [read post]
24 Oct 2008, 9:52 pm
Note that the other agencies responsible for the rules, including the National Credit Union Administration, the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision did not issue a similar extension. [read post]
21 Oct 2019, 3:20 pm
Stein in the United States District Court for the Southern District of New York allowed the National Credit Union Administration (NCUA) to amend its complaint to add a new plaintiff to attempt to establish standing and proceed with its lawsuit against Deutsche Bank National Trust Company (DBNTC), while granting in part DBNTC’s motion to dismiss, which limited the proceeding to NCUA’s breach of contract claims. [read post]
26 Oct 2020, 9:00 am
On October 9, the Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (Federal Reserve), Federal Deposit Insurance Corporation (FDIC), and National Credit Union Administration (NCUA), with approval from the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), issued a revised order exempting premium finance loans (loans made to facilitate a borrower’s purchase of property and casualty… [read post]
20 Jul 2006, 2:12 am
In a joint announcement from the board of governors of the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal Trade Commission, the National Credit Union Administration, the Office of the Comptroller of the Currency and the Office of Thrift Supervision, the federal government proposed new identity theft rules for all financial institutions.The rules would require financial institutions and creditors to create programs to prevent and deal with… [read post]
16 Jan 2019, 9:46 am
In 1965, the speech became a prime-time national event during the Lyndon Johnson administration. [read post]
20 Aug 2012, 2:26 pm
The proposed rule is being issued by the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, and the Office of the Comptroller of the Currency. [read post]
13 Feb 2019, 1:07 pm
The regulators are the Farm Credit Administration, Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, and Comptroller of the Currency. [read post]
15 Oct 2013, 2:12 pm
A dual letter was signed by both and sent to officials with the Federal Deposit Insurance Corporation, the Department of the Treasury,the Consumer Financial Protection Bureau, the Board of Governors of the Federal Reserve, the Office of the Comptroller of the Currency and the National Credit Union Administration. [read post]
12 Dec 2016, 11:34 am
Mishkin In a letter sent to Majority Leader McConnell and Minority Leader-elect Schumer, the Consumer Bankers Association, the Credit Union National Association, the Independent Community Bankers of America, and the National Association of Federal Credit Unions urge Congress to pass legislation to create a five-member commission to run the CFPB. [read post]
3 Feb 2023, 11:28 am
Also to his credit, Garland declined to authorize any new death cases. [read post]
17 May 2021, 11:34 am
” The scheduled witnesses are: Todd Harper, Chairman, National Credit Union Administration Michael Hsu, Acting Comptroller of the Currency, Office of the Comptroller of the Currency Jelena McWilliams, Chairman, Federal Deposit Insurance Corporation Randal Quarles, Vice Chairman of Supervision, Board of Governors of the Federal Reserve System Acting Comptroller Hsu is expected to be questioned about the OCC’s Community Reinvestment Act rule, its… [read post]
10 Jul 2017, 10:16 am
Yates, Senior Executive Vice President and Chief Risk Officer, Bank Plus, Ridgeland, MS Credit Union Advisory Council Members: Kayce Bell, Chief Development Officer, Alabama Credit Union, Tuscaloosa, AL Jack Fallis, President and CEO, Global Credit Union, Spokane, WA Luis Peralta, Chief Administrative Officer, Kinecta Federal Credit Union, Manhattan Beach, CA David Tuyo, Senior Executive Vice President and Chief… [read post]
15 Jun 2009, 11:02 am
On Thursday, the staff of the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision and the Federal Trade Commission issued a set of Frequently Asked Questions (FAQs) to assist financial institutions, creditors, users of consumer reports, and card issuers in complying with the Red Flags and Address Discrepancies… [read post]
