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News Archive for May 2024

Fed Proposes Expanding Operating Times of Fedwire, NSS to Weekends, Holidays

Posted on: 5/8/2024
The Federal Reserve is proposing to expand the operations of the Fedwire Funds Service and the National ...

Agencies Release Third-Party Risk Management Guide for Community Banks

Posted on: 5/8/2024
The Federal Reserve, FDIC and OCC have released a new guide to help community banks develop and manage ...

FinCEN Director Offers Tips for Filing Suspicious Activity Reports

Posted on: 5/8/2024
Financial institutions can improve the value of their suspicious activity reports for law enforcement ...

FDIC Releases Findings on Allegations of Misconduct at Agency

Posted on: 5/15/2024
The FDIC failed to provide its employees a workplace safe from sexual harassment, discrimination and ...

Fed, CPFB Announce New Thresholds for Regulation CC Funds Availability

Posted on: 5/15/2024
The Federal Reserve and CFPB yesterday announced they had jointly adjusted for inflation dollar amounts ...

Court Blocks CFPB’s Late Fee Rule From Taking Effect

Posted on: 5/15/2024
A federal judge in Texas issued a preliminary injunction blocking the CFPB’s credit card late ...

CFPB Pushes Back Section 1071 Compliance Deadlines

Posted on: 5/20/2024
The CFPB has announced that it had pushed back the compliance deadlines by several months for its Section ...

House Version of 2024 Farm Bill Goes Through Markup

Posted on: 5/29/2024
The Farm, Food and National Security Act (H.R. 8467), commonly referred to as the 2024 Farm Bill, was ...

FHA Announces Cybersecurity Reporting Requirement for Approved Lenders

Posted on: 5/29/2024
The Federal Housing Administration has issued a new policy requiring FHA-approved lenders to report ...

CFPB to Define Buy Now, Pay Later Providers as Credit Card Providers

Posted on: 5/29/2024
The CPFB has issued an interpretive rule to define lenders who provide buy now, pay later products as ...

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