Tag Archives: FDIC

PROPOSED FLOOD REGULATIONS

Posted on October 17, 2013 by Jack Holzknecht

Recently the Office of the Comptroller of the Currency, the Federal Reserve Board, the Federal Deposit Insurance Corporation, the Farm Credit Administration, the National Credit Union Administration (jointly referred to as the Agencies) issued 166 pages of proposed rules for … Continue reading →

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REGULATION E CIVIL MONETARY PENALTIES

Posted on September 5, 2013 by Jack Holzknecht

Case 1 – In late July an Indiana bank was assessed a $70,000 penalty for engaging in unfair and deceptive acts or practices by the imposition of requirements on consumers in the resolution of electronic transfer errors which were more onerous … Continue reading →

Posted in Civil Monetary Penalties, Electronic Fund Transfer Act, FDIC, Lending Compliance, Regulation E | Tagged , , , , , | Leave a comment

PROPOSED REVISIONS TO INTERAGENCY CRA QUESTIONS AND ANSWERS

Posted on March 20, 2013 by Jack Holzknecht

The Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit Insurance Corporation (the Agencies) are proposing to clarify their Interagency Questions and Answers Regarding Community Reinvestment to address several community development issues. The Questions … Continue reading →

Posted in CRA, FDIC, Federal Reserve Board, FFIEC, Lending Compliance, OCC | Tagged , , , , | Leave a comment