Federal Banking Agencies Issue New Guidance for Banks Affected by a Major Disaster -
The federal banking agencies have jointly issued new guidance on the supervisory practices to be followed in assessing the financial...more
12/27/2017
/ Bank Secrecy Act ,
Banking Sector ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Debt Collection ,
Dodd-Frank ,
FDIC ,
Financial Crisis ,
FinCEN ,
HMDA ,
Natural Disasters ,
NIST ,
Regulation C ,
Regulation M
CFPB Arbitration Rule Will Prevent Firms From Blocking Class Action Lawsuits -
The CFPB has approved a new rule that will prohibit banks and other covered providers of certain consumer financial products and services from...more
7/31/2017
/ Administrative Appeals ,
Arbitration ,
Class Action ,
Class Action Arbitration Waivers ,
Congressional Review Act ,
Consumer Financial Contracts ,
Consumer Financial Protection Bureau (CFPB) ,
Dodd-Frank ,
Fair Labor Standards Act (FLSA) ,
FDIC ,
Federal Reserve ,
Final Rules ,
Financial Services Industry ,
HMDA ,
Mortgage Lenders ,
Mortgages ,
Split of Authority ,
Underwriting ,
Wage and Hour
CFPB Fines Mortgage Lender for Violating the RESPA Anti-Kickback Rule
The Consumer Financial Protection Bureau (“CFPB”) has taken enforcement action in the form of a consent order against a mortgage lender, including...more
2/28/2017
/ Anti-Kickback Statute ,
Bank Fraud ,
Banking Sector ,
Consent Order ,
Consumer Financial Protection Bureau (CFPB) ,
Executive Orders ,
FDIC ,
Internet Service Providers (ISPs) ,
Margin Requirements ,
New Guidance ,
RESPA ,
Statute of Limitations ,
Trustees
The Federal Reserve Board has released a policy statement that details the framework it will follow in setting the Countercyclical Capital Buffer (“CCB”) for private-sector credit exposures located in the United States. The...more
9/30/2016
/ Banking Sector ,
BSA/AML ,
Capital Requirements ,
Community Banks ,
Cybersecurity ,
Dodd-Frank ,
FDIC ,
Federal Reserve ,
FFIEC ,
FinTech ,
Mortgage Lenders ,
OCC ,
Online Marketplace Lending
The Nutter Bank Report is a monthly publication of the firm's Banking and Financial Services Group.
Headlines
1. FDIC Approves Proposed Rule to Limit Incentive-Based Compensation Arrangements
2. Congress Considers...more
The Nutter Bank Report is a monthly publication of the firm's Banking and Financial Services Group.
- Headlines
1. FDIC Issues Final Rule to Assess Large Banks a Deposit Insurance Surcharge
2. Regulators Clarify...more
The Nutter Bank Report is a monthly publication of the firm's Banking and Financial Services Group.
Headlines -
1. DOB Revises Guidance on Branch and Main Office Notices and Applications -
2. FDIC Updates...more
11/30/2015
/ Banks ,
Brokered Deposits ,
Condominiums ,
Cybersecurity ,
FASB ,
FDIC ,
Federal Housing Administration (FHA) ,
FFIEC ,
Loans ,
Mortgages ,
Risk Management