North Dakota Bankers
Extraordinary Leadership for North Dakota Banks


News Archive for Jul 2022

Banking Agencies to Host Webinar on Flood Insurance Q&As

Posted on: 7/6/2022
The banking agencies will host a free webinar on Wednesday, July 27 at 2 p.m. EDT to discuss recent ...

CFPB Advisory Opinion Warns of Liability for Consumer Report Users

Posted on: 7/13/2022
The CFPB has issued an interpretive rule related to the Fair Credit Reporting Act’s provisions ...

CFPB Issues Advisory Opinion on Pay-to-Pay and Convenience Fees

Posted on: 7/13/2022
The CFPB has issued an advisory opinion that states that the Fair Debt Collection Practices Act (FDCPA) ...

Regulators Issue Statement Reiterating Due Diligence Expectations

Posted on: 7/13/2022
The federal banking regulators in cooperation with the Financial Crimes Enforcement Network (FinCEN) ...

FDIC Clarifies When Cease-and-Desist, Consent Orders May be Terminated

Posted on: 7/27/2022
The FDIC has updated two chapters of its manual on formal and informal enforcement actions to provide ...

FDIC Updates Risk Management Exam Manual

Posted on: 7/27/2022
The FDIC has updated Section 1 of its Risk Management Manual of Examination Policies to improve flow, ...

CFPB: Overdraft Revenue Increased in 2022, Down 20% Overall Since 2019

Posted on: 7/27/2022
In a recent blog post, CFPB reported that overdraft revenue has increased over the past year, based ...

Financial Services Most Impersonated Industry in Phishing Scams

Posted on: 7/27/2022
Scammers are increasingly impersonating financial services companies as they seek to trick unsuspecting ...

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