North Dakota Bankers
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News Archive for Sep 2023

FDIC Launches New Site for Consumer Compliance, CRA Exam Activities

Posted on: 9/6/2023
The FDIC is launching a new “Banker Engagement Site” through its FDICconnect web portal, ...

FDIC Updates Equal Housing Lender Posters

Posted on: 9/6/2023
FDIC-supervised institutions are required to maintain up-to-date Equal Housing Lender posters in branches, ...

Labor Department Releases Overtime Proposed Rule

Posted on: 9/6/2023
The U.S. Department of Labor has released a proposed rule that would significantly increase the number ...

FDIC Needs to Improve Threat Information Sharing with Financial Institutions

Posted on: 9/6/2023
The FDIC could improve the effectiveness of its processes to ensure that financial institutions receive ...

Quarterly Banking Profile: Banking Net Income Declines in Q2

Posted on: 9/13/2023
FDIC-insured banks and savings institutions earned $70.8 billion in the second quarter of 2023, a decline ...

Judge Grants Win in Lawsuit Over CFPB UDAAP Exam Manual

Posted on: 9/13/2023
Last Friday, a federal judge in Texas granted summary judgment to ABA, the Texas Bankers Association, ...

CFPB Releases HMDA Disclosure Instructions

Posted on: 9/13/2023
The CFPB yesterday announced that the filing instructions guide for Home Mortgage Disclosure Act data ...

Fed Believe Representment NSF Fees are ‘Unfair’

Posted on: 9/27/2023
In a recent “compliance spotlight”, the Federal Reserve stated that it has cited banks for ...

CFPB Proposes Removing Medical Bills from Credit Reports

Posted on: 9/27/2023
The CFPB has announced it has begun a rulemaking process to remove medical bills from consumer credit ...

CFPB Issues Guidance on Notifying Applicants of Credit Denials When Using AI

Posted on: 9/27/2023
Creditors must provide accurate and specific reasons for denying loan applications even when those decisions ...

Treasury Department Releases Net-Zero Principles for Financial Institutions

Posted on: 9/27/2023
The Treasury Department has published a set of nine voluntary principles to promote consistency among ...

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