42,666 results found

A foreign banking organization agreed to pay $4.9 billion to resolve DOJ claims related to the underwriting and issuance of residential mortgage-backed securities between 2005 and 2008.

The Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency issued a final rule and interpretation...

The Comptroller of the Currency, the Federal Reserve Board and the FDIC extended the comment period on a proposal allowing "advanced-approaches" banking organizations.

The Notice acknowledges the lack of available state-certified and licensed appraisers and the impact the shortage has on the timeliness of appraisals.

The FDIC, the Office of the Comptroller of the Currency, and the Board of Governors of the Federal Reserve System reminded banks that they must submit certain data by April 30, 2017.

The federal banking agencies are requesting comment on the fourth and final set of regulatory categories as part of the review aimed at identifying outdated or unnecessary regulations applied to insured depository institutions.

On 23 January 2014, the Basel Committee issued "A Sound Capital Planning Process: Fundamental Elements - Sound practices" for banks to consider when undertaking capital planning exercises.

A broker-dealer agreed to pay $75,000 to settle FINRA charges for failing to sufficiently monitor mutual fund switches.

On September 13, 2024, California's Franchise Tax Board ("FTB") released updated proposed regulations ("Draft Regulations"), which would amend the rules regarding market-based...

CalSTRS is considering a significant shift away from some stocks and bonds in one of the most aggressive moves by a major pension fund to safeguard against another downturn.

The recent tightening in monetary policy and strong macroeconomic conditions notwithstanding, all-in-cost of leverage has, thus far, remained near recent lows.

On June 24, the Consumer Financial Protection Bureau (CFPB) issued a proposed amendment to delay the effective date of the TILA-RESPA Integrated Disclosure Act...

The CFPB extended the comment period for information concerning the costs and benefits of certain data reporting points under the Home Mortgage Disclosure Act

On October 15, 2015, the Consumer Financial Protection Bureau issued a final rule that revised the reporting requirements under the Home Mortgage Disclosure Act.

In a blog post, the CFPB highlighted "regulatory matters that the Bureau reasonably anticipates having under consideration" ...

The Consumer Financial Protection Bureau ("CFPB") provided an overview of servicemember complaints ...

As a reminder, fund managers relying on the exemption from registration with the US Commodity Futures Trading Commission (the "CFTC") set forth in Rule 4.13(a)(3)...

On September 10, the U.S. Commodity Futures Trading Commission Division announced that it will publish in the Federal Register a proposed amendment to the definition of "material terms" for purposes of swap portfolio reconciliation under Commission Regulation 23.502.