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Is Fair Lending Enforcement Fair Today? | JD Supra
JD Supra· 4 days agoEvery banker should know by now that the Department of Justice announced an “Anti-Redlining” crusade in October 2021. In his October 2021, press release, Attorney General Merrick Garland, proclaimed ...
Financial Services: Prepare for a Regulatory Refresh
The Wall Street Journal· 1 day agoLiquidity and solvency are among the financial measures regulators will aim to monitor to ensure the industry’s stability, note the reports. At the same...
Climate change, stifled mergers and other challenges facing banks and investors
American Banker via Yahoo Finance· 2 days agoInstitutions and their investors are facing pressure from climate activists, cautiously awaiting...
Kris Kobach says Bank of America is de-banking conservative accounts. Here's what it means
The Topeka Capital-Journal via Yahoo Finance· 4 days agoThere are also state-level fair-lending laws that de-banking could violate. “Financial institutions...
Why the FDIC's Consumer Compliance Supervisory Highlights Should Be on Your Reading List | JD Supra
JD Supra· 3 days agoSimilar to the Consumer Financial Protection Bureau’s Supervisory Highlights, the Federal Deposit Insurance Corporation (FDIC)’s Consumer Compliance Supervisory Highlights should be on your ...
Mastering Key Metrics for Successful Fintech Compliance Reporting
TechBullion· 4 days agoFinancial Technology (FinTech) is rapidly evolving, and the ability to navigate the landscape of...
CFPB Internal Shakeup to Supercharge Fintech, Big Bank Cops
Bloomberg Law· 6 days agoThe Consumer Financial Protection Bureau’s enforcement and supervision teams, including those overseeing financial technology firms and other nonbank lenders, will soon get a direct line to ...
CFPB Emphasizes Voluntary Nonbank Consent to Supervision in Updated Procedural Rulemaking | JD Supra
JD Supra· 2 days agoOn April 16, 2024, the Consumer Financial Protection Bureau (CFPB) issued a final rule revising its procedures for establishing supervisory authority over nonbank financial institutions on the ...
Unlocking Your Financial Potential: The Role of Credit Facilities Technology
TechBullion· 5 days agoIn today’s fast-paced world, having access to credit facilities technology can be the key to...
CFPB finalizes rule to change its supervision designation procedures for nonbanks | JD Supra
JD Supra· 4 days agoOn April 16, the CFPB issued a procedural rule to change how the Bureau will designate nonbanks for supervision. Under the CFPA, the CFPB was authorized to supervise a nonbank covered person ...
