Court Rules that Debt Collector Violated FDCPA with Communication to Dunning Vendor -
A federal appellate court has recently ruled that a debt collector violated certain privacy requirements under the federal Fair Debt...more
6/1/2021
/ Appeals ,
Bank Holding Company ,
Bank Holding Company Act ,
Banking Sector ,
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Predatory Lending ,
Proposed Legislation ,
Public Comment ,
Qualified Mortgage Rule ,
Regulation Z ,
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Special Purpose National Bank Charter ,
Third-Party Service Provider ,
Time Extensions ,
True Lender
Headlines -
...OCC to Begin Accepting Applications for Bank Charters for Fintech Companies
...Agencies Issue Rules Implementing 18-Month Exam Cycles for Community Banks...more
8/31/2018
/ Bank Holding Company ,
Banking Examinations ,
Banking Sector ,
Community Banks ,
EGRRCPA ,
FinTech ,
Fintech Charter ,
Liquidity Coverage Ratio ,
Municipal Securities Issuers ,
Notice Requirements ,
OCC ,
Regulation P
Supreme Court Rules That Cities Can Sue Lenders Under the Fair Housing Act -
The U.S. Supreme Court has issued a decision that reaffirms the standing of municipalities to sue lenders, including banks, for certain...more
CFPB Delays the Effective Date of New Prepaid Accounts Rule -
The CFPB adopted a final rule on April 20 that delays the general effective date of its rule governing prepaid accounts by six months. The rule will now take...more
4/28/2017
/ Administrative Procedure Act ,
Civil Investigation Demand ,
Consumer Financial Protection Bureau (CFPB) ,
Consumer Lenders ,
CSBS ,
Data Security ,
Dodd-Frank ,
Fintech Charter ,
Health Insurance Portability and Accountability Act (HIPAA) ,
Non-Bank Lenders ,
OCC ,
Prepaid Payment Products
Fed Raises Threshold That Triggers Review of Systemic Risk of a Proposed Merger -
In a recent decision on a proposed merger of two bank holding companies, the Federal Reserve indicated that it has increased the...more
3/31/2017
/ Broker-Dealer ,
BSA/AML ,
Commercial Real Estate Contracts ,
Dodd-Frank ,
Federal Reserve ,
Fintech Charter ,
Merger Controls ,
OCC ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Threshold Requirements ,
Underwriting
OCC to Consider Fintech Applications for Special Purpose National Bank Charters -
The OCC has announced that it will consider applications for special purpose national bank charters for financial technology...more
12/28/2016
/ Accounting Standards ,
Amended Rules ,
ATMs ,
Bank Fraud ,
Banking Examinations ,
Decriminalization of Marijuana ,
EFTs ,
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Foreclosure ,
New Guidance ,
OCC ,
Special Purpose National Bank Charter