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Financial Stability Oversight Council Releases Annual Report, California Commissioner Comments
$68.8 Billion of Total Multifamily Lending in 2010; a 31 Percent Increase from 2009
12 Indicted in 2 Cases of Mortgage Fraud Conspiracy
15-Year Fixed-Rate Mortgage Hits New All-Time Record Low
30-year Fixed-rate Mortgage Averages 3.90 Percent
30-Year Fixed-Rate Mortgage Averages 3.99 Percent
30-Year Fixed-Rate Mortgage Ticks Down to 3.98 Percent
61 More Banks Receive $608 Million in SBLF Fund to Help Create New Jobs
85 Percent of Refinancing Homeowners Maintain or Reduce Mortgage Debt in Fourth Quarter
Acting Commissioner Kobylowski Emphasizes the Importance of Financial Literacy
Acting Comptroller of the Currency Discusses Challenges Facing Community Banks
Acting Comptroller of the Currency Testifies on Harmonizing International Financial Regulations
Address Change for FDIC’s Consumer Response Center
Administration Announces SSBCI Fund Allocation to Connecticut, Vermont, and Missouri
Administration Offers Mortgage Relief to Unemployed Homeowners
AG, banking commissioner issue announcements to help distressed homeowners
AG: Benefits of mortgage settlement moving forward in Connecticut
Agencies announce increases in dollar thresholds in Regulation Z and M for exempt consumer credit and lease transactions
Agencies Clarify Supervisory Expectations for Stress Testing by Community Banks
Agencies Extend Comment Period on Risk Retention Proposal
Agencies Extend Deadline to Request Review under the Independent Foreclosure Review
Agencies Issue Final Rule on Appraisals for Higher-Priced Mortgage Loans
Agencies Issue Final Rules Implementing Credit Score Disclosure Requirements of Dodd-Frank
Agencies Issue Guidance on Junior Lien Loan Loss Allowances
Agencies Issue Guidance to Clarify Advanced Measurement Approach (AMA) Framework
Agencies Issue Proposed Rule on Appraisals for Higher-Risk Mortgages
Agencies Issue Statement on Supervisory and Enforcement Responsibilities For Federal Consumer Financial Laws
Agencies Release Financial Remediation Guidance, Extend Deadline for Requesting a Free Independent Foreclosure Review
Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Areas
Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
Agencies Reopen Comment Period on Swap Margin and Capital Proposed Rulemaking
Agencies Sign Memorandum of Understanding on Supervisory Coordination
Agency Calls on Companies to Adopt Best Privacy Practices
AIG Pays Back $6.9 Billion of TARP Funds; 70 Percent of Total TARP Funds Now Recovered
Alabama Banking Department Celebrates 100th Anniversary
Alabama Banking Department Receives Certificate of Accreditation
Alaska Division of Banking and Securities Receives Certificate of Accreditation
Albert L. Forkner Named Wyoming Banking Commissioner
All American Bank Closes; Failure Raises 2011 Total to 85
Americans' Optimism About the Economy and Personal Finances Stalling Despite Underlying Continued Confidence in the Housing Market
Americans' Outlook on Housing Continues to Inch Forward Despite Dip in Overall Economic Confidence
Andrea Bona Joins ICBA as Vice President, Marketing
Another Week Of Record-Breaking Lows For Fixed-Rate Mortgages
April 2012 U.S. Economic And Housing Market Outlook
Arizona Department of Financial Institutions Receives Certificate of Accreditation
Attorneys General to Convene in Washington, D.C. to Discuss State-Federal Efforts
Average Mortgage Rates Ease Setting New Record Lows
Bank Accounting Advisory Series Updated
Bank Regulatory Agencies and CDFI Fund to Host Interagency Community Reinvestment Conference
Banking Agencies Issue Host State Loan-to-Deposit Ratios
Banking Commissioner Elected to CSBS Board
Banking Department Receives Distinguished Service Award
Basel Committee reports to G20 Leaders on global implementation of its standards
BBB and FINRA Foundation Launch Smart Investing Website to Help Stop Investment Scams
Berner Confirmed as Director of the Office of Financial Research
California DFI Announces Participation in National Consumer Protection Week
Carrie Moore Named OCC Director for Congressional Liaison
Cecilia Muñoz Appointed New White House Director of Domestic Policy Council, NCSL, NGA Issues Statement
Central Arizona Bank of Scottsdale Closed
CFBP Outlines Approach for Bank Supervision; Will Begin Exams July 21
CFPB Adopts Rule to Protect Consumers Sending Money Internationally
CFPB and Department of Education Launch Shopping Sheet for Student Loans
CFPB and Judge Advocate Generals Release Joint Statement of Principles
CFPB and U.S. Department of Education Joint Report Finds a Cycle of Boom and Bust in Private Student Loan Market
CFPB Hires Stuart Ishimaru to Head the Office of Minority and Women Inclusion
CFPB Holds Field Hearing on Credit Reporting
CFPB Issues Report on Agency Progress
CFPB Launches Public Inquiry into Arbitration Clauses
CFPB orders American Express to pay $85 million refund to consumers harmed by illegal credit card practices
CFPB Proposes Procedural Rule on Supervising Nonbanks that Pose Risks to Consumers
CFPB Publishes Payday Loan Examination Procedures
CFPB Publishes Private Student Loan Borrower Comments
CFPB Releases Largest Collection of Consumer Complaint Data
CFPB Releases Report On Issues Facing Users of International Money Transfers
CFPB Report Examines Credit Scores
CFPB report highlights problems older Americans have with confusing financial advising industry
CFPB Seeks Comment on Amendment to Credit Card Rule
CFPB Study Finds Credit Scores Used by Consumers and Lenders May Differ
CFPB takes action against two companies for charging illegal debt-relief fees
CFPB to Host Hearing on Credit Reporting in Detroit
CFPB’s Raj Date Releases Statement on Checking Account Transparency
Chairman Johnson Statement on Recent Housing Market Hearing
Chairman of FFIEC State Liaison Committee Announced
Check Cashers in Brooklyn, Philadelphia and Los Angeles Charged for Alleged Violations of Anti-Money Laundering Laws
Christie Administration Helps Monmouth County Seniors Understand Financial Products
Cleveland Fed President to Keynote KY Banking Commissioner’s Event
Colorado Banking and Securities Commissioner Offers Local Companies Free Investor Education Programs For Employee Empowerment
Colorado Finalizes Settlement with Morgan Stanley
Commercial/Multifamily Mortgage Delinquencies Down
Commercial/Multifamily Mortgage Delinquencies Down in Second Quarter for Four of Five Major Investor Groups
Commissioner Appoints New Director of the Consumer Credit Division
Commissioner Mike Rothman rolls out financial literacy action plan
Community Banks Join Call for Extending Deposit Coverage
Comptroller Addresses FFIEC Consumer Compliance Specialists Conference
Comptroller Curry Delivers L. William Seidman Lecture
Comptroller Curry Discusses Lending at Small Business Lending Summit
Comptroller Curry to Meet with Parliamentary Commission on Banking Standards
Comptroller Discusses Bank Supervision in Chicago
Comptroller Discusses Response to Losses Reported by JPMorgan Chase
Comptroller of the Currency Testifies on Regulatory Reform and Supervision
Comptroller Statement Regarding Wells Fargo Fair Lending Settlement
Conference of State Bank Supervisors Releases 2011 Annual Report
Conference on Enhancing Access to Credit for Rural Businesses
Congress to Vote on Digital Accountability and Transparency Act
Connecticut Banking Commissioner Appoints New Director of Securities Division
Connecticut Department of Banking Issues New Guidelines for Investment Advisers
Consumer Attitudes about Personal Finances and Housing Stabilize Alongside Positive Economic News
Consumer Attitudes Continue Positive Incremental Trend Despite Slow Job Growth
Consumer Attitudes Improve in December
Consumer Financial Protection Bureau adopts rule for the protection of privileged information
Consumer Financial Protection Bureau adopts rule to improve consumer access to appraisal reports
Consumer Financial Protection Bureau aims to shed light on the private student loan industry
Consumer Financial Protection Bureau aims to simplify mortgage closing documents
Consumer Financial Protection Bureau analyzing financial products tailored to servicemembers
Consumer Financial Protection Bureau and Justice Department pledge to work together to protect consumers from credit discrimination
Consumer Financial Protection Bureau and prudential regulators issue joint guidance to address mortgage servicer practices that impact servicemembers
Consumer Financial Protection Bureau announces changes to senior leadership
Consumer Financial Protection Bureau announces head the Office of Older Americans
Consumer Financial Protection Bureau announces senior leadership hires
Consumer Financial Protection Bureau considers rules on prepaid cards
Consumer Financial Protection Bureau convenes field hearing in Birmingham, Alabama on payday lending
Consumer Financial Protection Bureau convenes small business panel for Know Before You Owe Mortgage Disclosures
Consumer Financial Protection Bureau files amicus brief in truth in lending case
Consumer Financial Protection Bureau halts alleged nationwide mortgage loan modification scams
Consumer Financial Protection Bureau invites consumers to Ask CFPB
Consumer Financial Protection Bureau issues rules to strengthen protections for high-cost mortgages
Consumer Financial Protection Bureau issues warning to nationwide specialty consumer reporting agencies
Consumer Financial Protection Bureau launches Consumer Complaint Database
Consumer Financial Protection Bureau launches inquiry into overdraft practices
Consumer Financial Protection Bureau launches inquiry on campus financial products
Consumer Financial Protection Bureau launches inquiry on elder financial abuse
Consumer Financial Protection Bureau now taking complaints on checking accounts
Consumer Financial Protection Bureau plans to provide early warning of possible enforcement actions
Consumer Financial Protection Bureau proposes “Know Before You Owe” mortgage forms
Consumer Financial Protection Bureau Proposes Allowing Companies to Run Trial Disclosure Programs
Consumer Financial Protection Bureau Proposes Rule for the Protection of Privileged Information
Consumer Financial Protection Bureau proposes rules to bring greater accountability to mortgage market
Consumer Financial Protection Bureau Proposes Rules to Protect Mortgage Borrowers
Consumer Financial Protection Bureau releases exam procedures for consumer reporting market
Consumer Financial Protection Bureau Releases Exam Procedures for Student Loans
Consumer Financial Protection Bureau Releases Financial Aid Comparison Shopper
Consumer Financial Protection Bureau releases mortgage origination examination procedures
Consumer Financial Protection Bureau releases report showcasing 2012 highlights
Consumer Financial Protection Bureau Report Details How the Nation’s Largest Credit Bureaus Manage Consumer Data
Consumer Financial Protection Bureau report finds confusion in reverse mortgage market
Consumer Financial Protection Bureau Report Finds Private Student Loan Borrowers Face Roadblocks to Repayment
Consumer Financial Protection Bureau Rules Establish Strong Protections for Homeowners Facing Foreclosure
Consumer Financial Protection Bureau seeks input on draft monthly mortgage statement
Consumer Financial Protection Bureau Seeks Input on Gift Card Laws
Consumer Financial Protection Bureau to Introduce New Mortgage Servicing Rules
Consumer Financial Protection Bureau to Pursue Discriminatory Lenders
Consumer Financial Protection Bureau to supervise credit reporting
Consumer Home Price Expectations Continue Upward Trend
Consumer Sentiment Appears to be Reaching Plateau Heading into Summer Season
Consumers Tip Scales of Home Price Change Expectations
Coordinated central bank action to address pressures in global money markets
Cotney Reappointed to the FFIEC State Liaison Committee
CPSS and IOSCO Issue Final Report on Principles for Financial Market Infrastructures
CSBS Announce Staff Promotions
CSBS Announces 2012-2013 Board & Officers
CSBS Announces Enhancements to NMLS; States to Soon Manage Additional Non-Depository Industries Through the System
CSBS Announces New Initiative to Develop Uniform MLO State
CSBS Chairman Releases Statement on Federal Banking Agencies’ Proposed Capital Rules
CSBS Chairman Testifies on Basel III and Standardized Approach Proposals
CSBS Enhances NMLS Consumer AccessSM to include State Regulatory Actions
CSBS Opposes Complexity of Basel III and Standardized Approach Proposals; Expresses Concern about Economic Impact
CSBS Opposes Proposed Rule Requiring Reporting of Nonresident Alien Deposit Interest Income
CSBS Releases 2012 Annual Report
CSBS Releases RFP for Testing and Education Services
CSBS Renews Calls for Extension of the TAG Program
CSBS Supports Ability to Repay; Encourages Flexibility for Lenders
CSBS Testifies Before Congress on Mortgage Origination
Cuomo Admin. Demands Credit Bureaus Take Immediate Action to Ensure Sandy Victims Don't Get Hit with Unfair Black Marks on Their Credit Scores
Cyrus Amir-Mokri Confirmed as Assistant Secretary for Financial Institutions
D.C. to Host Free Financial Planning Day
David Nebhut Named OCC Deputy Comptroller for Economic and Policy Analysis
DC DISB Finalizes Settlement Agreement with JP Morgan Chase & Co.
Deadline to Request Independent Foreclosure Review Extended to December 31
December 2012 U.S. Economic and Housing Market Outlook
Delaware State Bank Commissioner Office to Hold Hearing on Adoption of Payday Loan Regulation
Delinquencies and Foreclosures Decline in Latest MBA Mortgage Delinquency Survey
Delinquencies Decrease, Foreclosures Rise in Latest MBA Mortgage Delinquency Survey
Department of Justice News Release: Attorney General Eric Holder Launches Consumer Protection Working Group to Combat Consumer Fraud
Department of Professional and Financial Regulation Warns Public about Central Maine Real Estate Appraiser with Revoked License
DFI Announces Two-Part Expansion For Use Of The NMLS In 2012 For Licensees Doing Business In Washington State
DFI Charges 40 Companies In Continuing Efforts To Combat Mortgage Foreclosure Rescue Scams
DFI Joins Historic State-Federal Mortgage Servicing Settlement
DFI Joins Organizations Nationwide Encouraging A Commitment To Saving During "Washington Saves Week"
DFI Kicks oOff Centennial Celebration With 100 Money Smart Tips for Consumers
DFI, WHEDA announce $1 million program for elimination of blighted housing
Division of Banks Encourages Taxpayers to Investigate Potential Benefits of Earned Income Tax Credit
Donald H. Layton Named CEO of Freddie Mac
Donna Deale Named Deputy Comptroller for Thrift Supervision
Emergency Homeowners’ Loan Program Deadline Approaching
Existing Home Sales Decline after 3 Consecutive Months of Increases
Existing-Home Sales Off in September but Higher Than a Year Ago
Fannie & Freddie Foreclosure Prevention Actions Double in 2010; HARP Refinancings Rise
Fannie Mae and Freddie Mac Announce Eviction Moratorium for the Holidays
Fannie Mae and Freddie Mac Foreclosure Prevention Actions Down in Second Quarter
Fannie Mae and Freddie Mac Help More Than 2.3 Million with Foreclosure Prevention Actions
Fannie Mae and Freddie Mac to Streamline Short Sales to Help Borrowers and Communities
Fannie Mae and its Lenders Finance $24 Billion in 2011 to Meet Increasing Demand for Workforce Rental Housing
Fannie Mae and its Lenders Finance $33.8 Billion in Multifamily Loans in 2012
Fannie Mae Announces Know Your Options Customer Care Foreclosure Prevention Program
Fannie Mae Chief Executive Will Step Down Pending Appointment of a Successor
Fannie Mae Issues Servicing Standards for Delinquent Mortgages
Fannie Mae Opens Mortgage Help Center in St. Louis
Fannie Mae Opens Mortgage Help Center in Washington, DC Area
Fannie Mae Releases August Consumer Indicators Americans' Pessimism Deepens
Fannie Mae Releases New Research Brief: What Drives Consumers' Intentions to Own or Rent
Fannie Mae Releases October Consumer Indicators
Fannie Mae Releases September Consumer Indicators
Fannie Mae Releases Servicer Ratings for First Half of 2011
Fannie Mae Reports Net Income of $2.7 Billion for First-Quarter 2012
Fannie Mae Reports Pre-Tax Income of $8.1 Billion for First Quarter 2013
Fannie Mae's Annual Help the Homeless Program Raises More than $6.2 Million
Fannie Mae's Multifamily MBS Issuance Jumped 45 Percent in 2011
FASB Hosting Encore CPE Webcast on the Private Company Decision-Making Framework Project
FASB issues print edition of accounting standards codification
FASB Issues Proposed Clarification to Fair Value Disclosure Exemption
FASB Launches Website for Nonpublic Entities
FASB Publishes Proposal for Disclosing Liquidity and Interest Rate Risk
FASB Publishes Proposal for Impairment of Indefinite-Lived Intangible Assets
FASB Publishes Proposal for Presenting Items Reclassified Out of Accumulated Other Comprehensive Income
FASB Seeks Comments on Proposal for Improving Financial Reporting of Consolidations
FASB to Host 2012 Chairman’s Outlook Webcast with Leslie F. Seidman
FBI Releases 2011 Bank Crime Statistics
FBI Releases Bank Crime Statistics for Second Quarter of 2011
FBI Releases Bank Crime Statistics for Third Quarter of 2011
FBI Releases Bank Crime Stats for First Quarter 2011
FBI Releases Preliminary Semiannual Crime Statistics for 2012
FDIC - Insured Institutions Earned $35.3 Billion in the First Quarter of 2012
FDIC Adopts Final Rule on Resolution Plans Under Dodd-Frank
FDIC Advisory Committee to Discuss 2011 Survey of Banks' Efforts to Serve the Unbanked and Underbanked
FDIC Advisory Committee to Discuss 2013 Economic Inclusion Priorities
FDIC Advisory Committee to Discuss Model Safe Accounts Pilot Program Results
FDIC and CFPB Order Discover to Pay $200 Million for Deceptive Marketing
FDIC and OCC Issue Separate Proposed Guidance on Deposit Advance Products
FDIC and SBA Team Up to Offer Financial Education Support for New and Aspiring Entrepreneurs
FDIC Announces a Quick Guide for Consumers on Credit, Debit and Prepaid Cards
FDIC Announces Asset Purchaser/Investor Outreach Workshops
FDIC Announces Availability of Public Sections of Resolution Plans
FDIC Announces Closing of Its Midwest Temporary Satellite Office in Schaumburg, Illinois
FDIC Announces Departure of Division of Risk Management Supervision Director Sandra L. Thompson
FDIC Announces List of Online Resources for Consumers
FDIC Announces New Members for the Advisory Committee on Community Banking
FDIC Announces Regulatory Calendar for Community Banks
FDIC Announces Senior Appointments in the Division of Risk Management Supervision; Office of Legislative Affairs; and Office of Communications
FDIC Announces Settlement for Unfair and Deceptive Practices with World’s Foremost Bank
FDIC Announces Settlement With American Express Centurion Bank for Unfair and Deceptive Practices in Debt Collection and Credit Card Marketing
FDIC Announces Winning Bidder in Its Fourth Small Investor Program Sale
FDIC Appoints Craig Jarvill Director of FDIC's Division of Finance
FDIC Approves Interim Final Rule Requiring Resolution Plans for Insured Depository Institutions
FDIC Approves Joint Proposed Rule on Resolutions Plan and Credit Exposure Reports for Covered Systemic Organizations
FDIC Board Announces Projected Deposit Insurance Fund Losses, Income, and Reserve Ratios for the Restoration Plan
FDIC Board Approves Final Rule Requiring Resolution Plans for Insured Depository Institutions Over $50 Billion
FDIC Board Approves NPR to Further Clarify Claims Process under Dodd-Frank
FDIC Board Proposes Stress Testing Regulation for Large Banks
FDIC Cautions Institutions Regarding Passing Insurance Assessment Fees on to Customers
FDIC Chairman Sheila Bair Completes Term in Office
FDIC Closes 2 Banks; Brings 2011 Total to 25
FDIC Conducts Meeting of Systemic Resolution Advisory Committee
FDIC Consumer Newsletter Features Tips on Getting the Most from a Bank Account
FDIC Consumer Newsletter Offers Tips on Buying a Bank CD, Paying for Education, Financing a Car
FDIC Creates Systemic Resolutions Advisory Committee
FDIC Data Show $1.5 Trillion in Deposits Backed by “TAG” Insurance as Congress Considers TAG’s Fate with Looming December 31 Expiration
FDIC General Counsel Michael H. Krimminger Leaves the FDIC
FDIC Issues Final Rule on Retail Foreign Exchange Transactions
FDIC Issues List of Banks Examined for CRA Compliance
FDIC Issues List of Banks Examined for CRA Compliance
FDIC Issues List of Banks Examined for CRA Compliance
FDIC Issues Special Alert Warning of Fraudulent Emails
FDIC Launches Alliance for Economic Inclusion Coalition in West Virginia
FDIC Makes Public January Enforcement Actions; Two Administrative Hearings Scheduled for March 2012
FDIC Makes Public November Enforcement Actions; January 2012 Administrative Hearing Scheduled
FDIC Names Vogel New York Regional Director
FDIC Publication Focuses on Community Banks and the Supervisory Process
FDIC Publishes a Money Guide for Young Adults and Teens
FDIC Releases Community Banking Study, Supervisory Initiatives
FDIC Releases National Survey of Unbanked and Underbanked
FDIC Releases Survey on how Banks are working to Meet the Needs of the Unbanked and Underbanked
FDIC Revises Classification System for Citing Violations in Reports of Examination
FDIC to Hold Meeting of Systemic Risk Advisory Committee
FDIC to Host Conference on "The Future of Community Banking"
FDIC-Insured Institutions Earned $26.3 Billion in the Fourth Quarter of 2011
FDIC-Insured Institutions Earned $34.5 Billion in Q2 2012
FDIC-Insured Institutions Earned $35.3 Billion in The Third Quarter of 2011
Fed Appoints David W. Wilcox Director of the Division of Research and Statistics
Fed Expands Consumer Protection Regulations for Credit Transactions
Fed Launches Web Guide for Flow of Funds Accounts
Fed Proposes Amendments to Regulation CC
Fed Publishes Beige Book
Fed Reserve and FDIC Provide Additional Instructions for Submission of Some Resolution Plans
Federal Agencies Considering Risk Retention Proposal
Federal Agencies Finalize Large Bank Stress Testing Guidance
Federal Agencies Issue Guidance on Counterparty Credit Risk Management
Federal Agencies Seek Comment on Proposed Rule on Incentive Compensation
Federal Banking Agencies Release Basel Calculator
Federal Banking Agencies Release Stress Test Scenarios
Federal Banking Regulators Extends Comment Period on Three Proposed Capital Rules Rulemakings
Federal Financial Regulators Clarify Effective Date of Swaps Pushout Provision
Federal Home Loan Bank Funds Flow to U.S. Lenders
Federal Housing Finance Agency Establishes Additional Anti-Fraud Measure for Fannie Mae, Freddie Mac and Federal Home Loan Banks
Federal Housing Finance Agency Reports Mortgage Interest Rates
Federal Housing Finance Agency Reports Mortgage Interest Rates
Federal Housing Finance Agency Reports Mortgage Interest Rates
Federal Housing Finance Agency Reports Mortgage Interest Rates
Federal Housing Finance Agency Reports Mortgage Interest Rates
Federal Housing Finance Agency Reports Mortgage Interest Rates
Federal Housing Finance Agency Reports Mortgage Interest Rates
Federal Open Market Committee release economic projections from the June 19-20 FOMC meeting
Federal Regulators Issue BSA Guidance Regarding Embassy Accounts
Federal Reserve and FTC Propose Regulations on Credit Score Disclosure Requirements
Federal Reserve and Other Central Banks Announce an Extension Of The Existing Temporary U.S. Dollar Liquidity Swap Arrangements
Federal Reserve and State Regulators Issue Joint Cease and Desist to Royal Bank of Scotland
Federal Reserve assembles inventory of historical materials on central banking in the United States
Federal Reserve Assesses $85 Million Civil Penalty Against Wells Fargo
Federal Reserve Banks Announce New Study to Examine Nation’s Payments Usage
Federal Reserve Board announces Community Depository Institutions Advisory Council members
Federal Reserve Board announces consent order against Morgan Stanley
Federal Reserve Board announces final rule outlining procedures for securities holding companies (SHCs) to elect to be supervised by the Federal Reserve
Federal Reserve Board Announces Members of its Community Depository Institutions Advisory Council
Federal Reserve Board announces release dates for results from supervisory stress tests and from the Comprehensive Capital Analysis and Review (CCAR)
Federal Reserve Board Announces Stress Tests are Due on July 5
Federal Reserve Board announces the formation of the Model Validation Council
Federal Reserve Board announces upcoming changes to its Consumer Credit (G.19) release
Federal Reserve Board approves fee schedule for Federal Reserve Bank priced services
Federal Reserve Board approves final rule permitting debit card issuers to receive fraud-prevention adjustment
Federal Reserve Board approves final rule to implement changes to market risk capital rule
Federal Reserve Board invites comment on three proposed rules intended to help ensure banks maintain strong capital positions
Federal Reserve Board Issues Guidance for Evaluating Upgrades of Supervisory Ratings
Federal Reserve Board Issues Supervision and Regulation Letter Summarizing Changes Made To Its Program for Consolidated Supervision of Large Financial Institutions
Federal Reserve Board issues supervisory guidance for new optional pre-filing process for an applicant to request a response on a potential bank acquisition or other proposal
Federal Reserve Board Publishes Comparative Information on Average Debit Card Interchange Fees
Federal Reserve Board releases proposed rules to strengthen the oversight of U.S. operations of foreign banks
Federal Reserve Board Requests Comment on Notice of Intent to Enforce Certain OTS Regulations
Federal Reserve Board Seeks Comment on Proposed Rule Regulating Foreign Exchange Transactions
Federal Reserve Board’s Federal Open Market Committee release economic projections
Federal Reserve Chairman Bernanke to Hold FOMC Press Conferences
Federal Reserve Chairman to deliver lecture series to college students
Federal Reserve Chairman to host town hall with educators
Federal Reserve Issues Final Debit Card Interchange Fees Rule
Federal Reserve Issues Final Rule to Repeal Regulation Q
Federal Reserve issues FOMC statement
Federal Reserve Issues FOMC Statement, Maintains Efforts to Simulate Growth
Federal Reserve Issues List of Institutions Subject to the Debit Card Interchange Fee Standards
Federal Reserve Issues Proposed Rule on Supervision of Financial Market Utilities
Federal Reserve offers $3 billion in 28-day term deposits through its Term Deposit Facility
Federal Reserve provides additional information on borrowers whose mortgages were serviced by Goldman Sachs and Morgan Stanley
Federal Reserve Publishes 2010 Financial Statements
Federal Reserve Releases Minutes from June 18 FOMC Meeting
Federal Reserve Seeks Comment on Amended Proposal Establishing Requirements for Determining if a Company is Engaged in Financial Activities
Federal Reserve Survey Provides Information on Mobile Financial Services
Federal Reserve System Publishes Annual Financial Statements
Federal Reserve to Host Conference on ways to Encourage Economic Growth in Native American Communities
Federal Reserve to Host LO Compensation Webinar
Federal Reserve to Offer $3 Billion in 28-Day Term Deposits through its Term Deposit Facility
Federal Reserve's FOMC Continues Bond Buying Program
Feds Turn Out in Droves for National Telework Week
FFIEC Implements new InfoBase Technology for The Information Technology Examination Handbook
FFIEC Issues Supplemental Guidance on Internet Banking Authentication
FFIEC Statement on the Impact of Drought Conditions on Financial Institutions
FHA Announces Price Cuts to Encourage Streamline Refinancing
FHA Reminds Lenders to Quickly Release Insurance Payments to Borrowers
FHFA Announces Appointment to Coordinate the Strategic Plan for Fannie Mae and Freddie Mac Conservatorships
FHFA Announces Deputy Director of Housing Mission and Goals and Deputy Director of Division of Supervision Policy and Support
FHFA Announces Deputy Director of the Division of Federal Home Loan Bank Regulation
FHFA Announces First Winning Bidder in REO Pilot Initiative
FHFA Announces Freddie Mac Board and Management Changes
FHFA Announces Increase in Guarantee Fees
FHFA Announces Interested Investors May Pre-Qualify For REO Initiative
FHFA Announces New Conservatorship Scorecard for Fannie Mae and Freddie Mac
FHFA Announces New Streamlined Modification Initiative
FHFA Announces Next Steps in REO Pilot Program
FHFA Announces Senior Staff Appointments
FHFA Announces Short Sale Assistance for Military Homeowners with Fannie Mae or Freddie Mac Loans
FHFA Announces Winning Investor in Chicago REO Pilot Initiative
FHFA Directs Fannie Mae and Freddie Mac to Adopt Uniform Improvements to Foreclosure Attorney Networks
FHFA Extends HARP by One Year
FHFA House Price Index Falls in August
FHFA House Price Index Unchanged in January
FHFA House Price Index Up 0.3 Percent in February
FHFA House Price Index Up 0.6 Percent in November
FHFA House Price Index Up 0.8 Percent in July
FHFA Limiting Fannie Mae and Freddie Mac Loan Purchases to “Qualified Mortgages”
FHFA Publishes Final Rule on Private Transfer Fees
FHFA Releases 2011 Performance and Accountability Report
FHFA Releases 2012 Performance and Accountability Report
FHFA Releases Draft Strategic Plan for Public Comment
FHFA Releases Strategic Plan for 2013-2017
FHFA Reports Fannie Mae and Freddie Mac Guarantee Fees Increased in 2009-2010
FHFA Reports Mortgage Interest Rates
FHFA Reports on Fannie and Freddie Foreclosure Prevention Efforts
FHFA Seeks Public Input on Building a New Infrastructure for the Secondary Mortgage Market
FHFA Sends Congress Strategic Plan for Fannie Mae and Freddie Mac Conservatorships
FHFA Sends Notice to Federal Register on Use of Eminent Domain to Restructure Performing Loans
FHFA Sues 17 Firms to Recover Losses to Fannie Mae and Freddie Mac
FHFA Sues UBS to Recover Losses to Fannie Mae and Freddie Mac
FHFA Updates Projections of Potential Draws for Fannie Mae and Freddie Mac
FHFA, Fannie Mae, and Freddie Mac Launch New Representation and Warranty Framework
FHFA’s Report to Congress Details Annual Examinations of Fannie Mae, Freddie Mac, and Federal Home Loan Banks
FHLBank Atlanta Partners With Financial Institutions to Create Affordable Housing for America's Heroes
FHLBanks Announce New $3 Billion 5-Year Global
FHLBanks System’s Office of Finance Announces Preliminary Unaudited 2011 Combined Operating Highlights
Financial Accounting Foundation Appoints 13 New Members to the Financial Accounting Standards Advisory Council
Financial Fraud Enforcement Task Force Members Reveal Results of Distressed Homeowner Initiative
Financial Service Business Filings Increased 6.3 percent in 2011
Financial Services Committee Announces April Hearing Schedule
Financial Services Committee Request Facts on Dodd-Frank
Financial Services Committee to Receive Annual Report of the Financial Stability Oversight Council
Financial Services Subcommittee Announces CFPB Hearing
Financial Services Subcommittees to Examine Volcker Rule Impact on Economy, Jobs
Financial Stability Oversight Council (FSOC) to Meet July 18
FinCEN Analysis Shows How Casino Reporting of Suspicious Activity Has Increased Annually since 2004
FinCEN and California Department of Insurance Sign MOU to Combat Money Laundering and Fraud
FinCEN Announces Electronic Filing for MSB Registrations
FinCEN Announces Two Webinars on BSA E-Filing Process and Instructions for SARs and CTRs
FinCEN Assess Suspicious Activity in Title and Escrow Companies
FinCEN Assesses Civil Money Penalty Against Unregistered Money Transmitter
FinCEN Attributes Increase of SARs to Mortgage Repurchase Demands
FinCEN Director Freis Says State-Federal Coordination Essential Component in Carrying out Mission
FinCEN Examines Identity Theft-Related Suspicious Activity Reports Filed by Securities & Futures Firms
FinCEN Extends Comment Period on Customer Due Diligence Requirements
FinCEN Holds Informational Webinar on the new SAR
FinCEN Issues 2010 Mortgage Fraud Report
FinCEN Issues Final Rule to Define Money Services Businesses
FinCEN Issues Prepaid Access Final Rule Balancing the Needs of Law Enforcement and Industry
FinCEN Launches New Money Services Business (MSB) Registration Website
FinCEN Marks the End of Paper SARs and CTRs
FinCEN Proposes Mandatory Electronic Filing of Forms, Requests Comments
FinCEN Query Now Available for Authorized Users
FinCEN Releases Commercial Real Estate Fraud Analysis and Advisory
FinCEN Releases Test Site for the New CTR and SAR
FinCEN Releases the New Registration of Money Services Businesses (RMSB)
FinCEN Reminds Mortgage Companies and Brokers of New Regulatory Requirements
FinCEN Reports Going Paperless
FinCEN Reports Mortgage Fraud SARs Increased in 2011 Even as Fourth Quarter Level Decreased
FinCEN Requires AML Program and SAR Filing for Non-Bank Mortgage Lenders and Originators Reporting Would Assist Law Enforcement with Fraud Detection
FinCEN Seeks Comments on Strengthening and Clarifying Customer Due Diligence Requirements
FinCEN to Receive Currency Reports from Clerks of Court; Information Collection Will Not Increase Costs
FinCEN, Federal Reserve seek comments on Bank Secrecy Act definitions
FINRA and Ontario Securities Commission Sign Regulatory Cooperation Arrangement
FINRA and United Way Announce Grants to Support Financial Education Projects
FINRA Enhances BrokerCheck Capabilities
FINRA Fines Citigroup Global Markets $3.5 Million for Providing Inaccurate Performance Data Related to Subprime Securitizations
FINRA Fines Five ING Firms $1.2 Million for Email Retention and Review Violations
FINRA Fines Merrill Lynch $1 Million for Supervisory Failures
FINRA Fines Merrill Lynch $2.8 Million for Overcharging Customers; $32 Million in Remediation Paid to Affected Customers
FINRA Fines Securities Firm $650,000 for Compliance Failure
FINRA Fines SunTrust Robinson Humphrey, SunTrust Investment Services for Violations
FINRA Fines Three Firms $900,000 for Inadequate Anti-Money Laundering Programs
FINRA Investor Education Foundation and the American Library Association Announce $1.12 Million in Grants to Public Libraries to Support Financial Literacy
FINRA Issues Investor Alert
FINRA Launches Small Claims Telephonic Mediation Pilot Program
FINRA Marks Fifth Anniversary
FINRA Names Carlo di Florio Executive Vice President, Risk and Strategy
FINRA Sanctions Four Firms $9.1 Million for Sales of Leveraged and Inverse Exchange-Traded Funds
FINRA Vice Chairman Stephen Luparello Leaving to Join WilmerHale
FINRA, SEC Issue Investor Alert on Pension or Settlement Income Streams
Firms Elect Three Industry Governors to FINRA Board of Governors
First Resolution Plans Due On or Before July 2
First-Quarter Economic Growth Stronger Than Expected
Fiscal Situation ‘Stable’ For Most States; NCSL Releases Comprehensive 50- State Budget Update
Fixed Mortgage Rates Move Higher
Fixed-Rate Mortgages Lowest on Record
Florida OFR orders Goldman Sachs to repay investors for misleading sales tactics
FOMC Announces 2012 Meeting Schedule
FOMC announces revised tentative 2012 meeting schedule and tentative 2013 meeting schedule
FOMC Maintains Current Monetary Policy
Former Manufactured Housing Sales Manager Pleads Guilty to $4.8 Million Mortgage and Consumer Fraud
Frankfort Seniors Get Information at Scam Jam
Fraudulent Correspondence Regarding the Release of Funds Supposedly Under the Control of the OCC
FRB and Treasury Department agree that TALF requires less credit protection as it winds down
FRB announces agreement with Treasury Dept regarding credit protection for the Term Asset-Backed Securities Loan Facility (TALF)
FRB announces borrowers of supervised mortgage servicers can request an independent review
FRB announces enforcement action against the Goldman Sachs
FRB Approves Final Rule Implementing Resolution Plan Requirements of the Dodd-Frank Act
FRB Reaches Agreements in Principle with Goldman and Morgan Stanley to Provide $557 Million in Payments and Other Mortgage Assistance to Borrowers
FRB Reaffirms Policy of Applying Relevant International Risk-management Standards
FRB releases action plans to correct deficiencies in residential mortgage loan servicing and foreclosure processing
FRB seeks comment on proposal outlining procedures for securities holding companies to elect to be supervised by the Federal Reserve
FRB seeks comment on proposed rules to simplify the administration of reserve requirements
FRB, FDIC and OCC seeks comment on proposal to implement "Volcker Rule" requirements of the Dodd-Frank Act
Fred J. Joseph Named Colorado State Bank
Freddie Mac Announces Immediate Availability of Streamlined Modification Program
Freddie Mac Announces the Issuance of a New Three-Year Reference Notes Security
Freddie Mac Approves 12 Lenders To Sell Multifamily Seniors Housing Mortgages
Freddie Mac Director Will Not Seek Re-Election
Freddie Mac Extends Mortgage Relief to Borrowers Affected by Hurricane Irene
Freddie Mac Launches Servicing Success Program in Sweeping Servicer Evaluation Makeover
Freddie Mac Online Tutorial Helps Prepare Future Borrowers for Homeownership
Freddie Mac Releases March Economic and Housing Market Outlook
Freddie Mac to Launch Free Multifamily Investment Monitoring Tool
FSOC Approves Rule To Designate Nonbank Financial Companies For Enhanced Oversight
FSOC Finalizes Critical Rule
FSOC Issues 2012 Annual Report
FSOC Issues Annual Report
FSOC Makes First Designations in Effort to Protect Against Future Financial Crises
FSOC Takes Critical Step to Carry Out Wall Street Reform, Prevent Future Financial Crises
FTC Action Halts Alleged "Forensic Audit" Scam that Targeted Consumers in Danger of Losing Their Homes
FTC Action Leads to Ban on Alleged Mortgage Relief Scammers Who Harmed Thousands of Consumers
FTC Announces Agenda, Panelists for Mobile Payments Workshop
FTC Begins “Operation Empty Promises”
FTC Chairman Jon Leibowitz to Step Down This Month
FTC Charges Mortgage Relief Operation with Deceiving Distressed Homeowners
FTC Halts Allegedly Illegal Tactics of Payday Lending Operation
FTC Issues Annual Financial Acts Enforcement Letter to CFPB
FTC Issues New Rule Strengthening Consumer Protections Against Deceptive Mortgage Ads
FTC Legal Action Halts Alleged Mortgage Relief Scammers Who Lured Homeowners with Bogus Claims
FTC Names Agency's New Inspector General
FTC Returns Almost $2 Million to Payday Loan Applicants Who Were Tricked into Buying Prepaid Debit Cards
FTC Returns Nearly $108 Million to 450,000 Homeowners Overcharged by Countrywide for Loan Servicing Fees
FTC Staff Submits Comment to CFPB on Mortgage Disclosure Forms
FTC Submits 2011 Fair Debt Collection Practices Report to Congress
FTC Testifies on Efforts to Protect Consumer Privacy
FTC to Host Consumer Debt Collection Technology Workshop
FTC Will Not Enforce MARS Rule Against Real Estate Brokers Helping Consumers Obtain Short Sales
FTC, CFPB to Co-Host Roundtable on Data Integrity in Debt Collection
Geithner Testifies at Senate Banking Hearing on Housing Finance Reform
Georgia Mortgage Company Issued Cease-and-Desist Order
Ginnie Mae Guarantees $30.04 Billion in MBS in January
Governor and State Agencies Promote February 19-26 as “America Saves Week” and “Military Saves Week”
Governor Bobby Jindal Announces the Reappointment of John Ducrest as the Louisiana Commissioner of Financial Institutions
Governor Corbett Proclaims April as ‘Financial Education Month’
Governor Cuomo Deploys DFS Mobile Command Center to Locations in Nassau and Suffolk Counties
Governor Walker Announces Awards for Strategic Blight Elimination Program
Growth in Commercial Real Estate Markets Expected in 2012
GSEs Extends Help for Homeowners Impacted by Hurricane Sandy
HARP Enhancements Continue to Bolster Program
HARP Loans Continue Strong Pace in August
HARP Refinances Continue Strong Pace in July
HARP Refinances Continue Surge
HARP Refinances Reach Two Million
HARP Refinances Surge in First Quarter; More Underwater Borrowers Helped
Hawaii DFI Warns Consumers Local Company Not Licensed Bank
Hawaii, Minnesota Receive CSBS Accreditation
Help the Homeless Program Adopts Regional Focus in 2012
Holly Petraeus Statement on the Servicemember Protections in the Mortgage Servicing Settlement
House Financial Service Committee Ends Two ‘Ineffective’ Programs
House Financial Services Committee Approves Bill to Review Bank Examination Practices
House Financial Services Committee Releases May Hearing Schedule
House Financial Services Committee to Assess Financial Health of FHA
House Financial Services Committee to Hold New York Field Hearing on Building a Robust Private Mortgage Market without Taxpayer Guarantees
House Financial Services Subcommittee Announces Hearing on Auditing Federal Reserve
House Financial Services Subcommittee Issues Report on MF Global Bankruptcy
Housing Affordability Index Hits Record High
Housing Expected to Add to GDP for First Time in Seven Years
Housing Improvement Expected to be Woefully Slow Through Next Year
HUD and NeighborWorks America Extends Deadline for Emergency Homeowners’ Loan Program
HUD and Suntrust Bank Settle Maternity Leave Discrimination Claims
HUD Clarifies Disaster Rules on ‘Duplication of Benefits’
HUD Distributes Over $40 Million to Combat Housing and Lending Discrimination
HUD Issues Disclosure on Protecting Homeownership Rights of the Military
HUD Issues Final Rule to Preserve Public and HUD-Assisted Housing
HUD Publishes Final Rule Setting Standards for State Compliance with SAFE Act
HUD Releases New Report on the American Recovery and Reinvestment Act
HUD Secretary Announces Availability of $95 Million from Sustainable Communities Grant Programs
HUD Secretary Donovan and Iowa Attorney General Tom Miller Unveil First Public Service Announcement for $25 Billion Mortgage Servicing Settlement
HUD Settles Allegations that Prospect Mortgage Violated RESPA and FHA Reporting Requirements
HUD Settles Kickback Case Against Fidelity National Financial
HUD Studies Show Housing Counseling Helps Families Prepare for Homeownership
HUD Suspends Allied Home Mortgage Corp. and CEO
IASB and FASB Announce Intention to Re-Expose Leasing Proposals
IASB and FASB Seek to Reduce Differences in Classification and Measurement Models for Financial Instruments
IC3 Issues Scam Alert on Payday Loan Phone Scams; Affecting Emergency Services
ICBA Announces 2011 Policy Priorities
ICBA Announces 2011-2012 Executive Committee
ICBA Announces 2012 Community Banking Policy Priorities
ICBA Announces Several Executive Staff Promotions
ICBA Bancard and FIS Extend Agreement
ICBA Endorses Communities First Act, Bill Said to Spur Investment by Community Banks
ICBA Issues Statement on State AGs Term Sheet
ICBA Raises Basel III Concerns in Meeting with Fed Officials
ICBA Recommends Changes to Dodd-Frank
ICBA Recommends Moratorium on Acquisitions and Mergers for Certain Financial Institutions
ICBA Statement on Kansas City Fed Appointment of Esther George
ICBA Urges Treasury: Respond Expeditiously to Community Bank SBLF Applicants
ICBA: $1.4 Trillion Demonstrates Need for FDIC “TAG” Extension for Community Banks and Small Businesses
ICBA: April is Community Banking Month
Idaho Department of Finance Joins Historic $25 Billion State-Federal Mortgage Servicing Settlement
Idaho Department of Finance Releases Fiscal Year Highlights
Idaho Department of Finance to Co-Sponsor a Free Foreclosure Intervention Workshop
Idaho Department of Finance to Sponsor and Participate in Free Women’s Financial Conference
Idaho Department of Finance to Sponsor and Participate in Free Women’s Financial Conferences
Idaho Governor Proclaims April “Financial Literacy Month"
Illinois Gov. Quinn’s Mortgage Relief Project to visit Champaign on September 15th to help homeowners prevent foreclosure
Illinois Governor Quinn Signs New Consumer Protection Laws
Improving Consumer Attitudes Suggest Continued Strength in Housing Market
Independent Foreclosure Review Agreement Payments Underway
Independent Foreclosure Review Payments Approach $2.2 Billion
Independent Foreclosure Review to Provide Billions in Mortgage Assistance
Informational Webinar: Third-Party Payment Processors
Investment Fraud Alleged Against Unlicensed Northern Idaho Promoter
James M. Cooper Named CSBS Senior Vice President
Jennifer Shasky Calvery Named as Director of The Financial Crimes Enforcement Network
Jeremy C. Stein takes oath of office as a member of the Board of Governors of the Federal Reserve System
Jerome H. Powell takes oath of office as a member of the Federal Reserve Board of Governors
Jobs Bills Pass Committee with Bipartisan Support
Joint Initiative Seeks Public Comment on Alternative Mortgage Servicing Compensation; Releases Discussion Paper
Jon Faust Appointed Special Adviser to Federal Reserve Board
Joshua Wright Begins Term at Federal Trade Commission
Karen Solomon to Serve as Acting Chief Counsel of the OCC
Kentucky Banking Commissioner to Help Lead National Group
Kentucky Banking Department Receives Certificate of Accreditation
Kentucky Department of Financial Institutions Celebrates 100 Years
Kentucky Department of Financial Institutions Launches New Website
Kentucky DFI Celebrates Financial Literacy Month with Education
KY DFI Celebrates ‘Kentucky Saves Week’ at the Capitol
KY Making Hotline Available to Prevent Elder Financial Abuse
Latest FDIC Numbers Show “TAG” Deposits Over $1.3 Trillion
Latest Wave of Community Banks Receive $767 Million to Help Small Businesses Access Capital, Create New Jobs
Lawsky Announces Agreements with Morgan Stanley, Saxon, AHMSI & Vericrest On New Mortgage Practices
Lawsky to announce mission of new agency; 19 former Superintendents to attend
Lawson Appointed to FFIEC State Liaison Committee
Louisiana Commissioner John P. Ducrest Issues Statement on the FSOC’s Second Annual Report
Maine Banking Bureau Receives Certificate of Accreditation
Maine Bureau of Financial Institutions Earns Reaccreditation from Conference of State Bank Supervisors
Martin J. Gruenberg Designated as Chairman and Thomas M. Hoenig as Vice Chairman of FDIC
Martin Pfinsgraff Named Acting Head of Large Bank Supervision
Maryland Commissioner of Financial Regulation Announces New Assistant Commissioner Of Non-Depository Oversight
Maryland Department of Labor and Enoch Pratt Free Library Launch Online Financial Literacy Clearinghouse
Maryland Department of Labor Deputy Commissioner Anne Balcer Norton to Receive Consumer Advocate Award
Maryland Division of Financial Regulation Receives Certificate of Accreditation
Massachusetts Division of Banks Proposes New Rules For Foreclosure Prevention Options
Matthew Rutherford Confirmed As Assistant Secretary For Financial Markets
Maximum Conforming Loan Limits for Fannie Mae and Freddie Mac to Remain Unchanged in 2013
Maximum Conforming Loan Limits to Remain Unchanged in All Counties but One in 2012
MBA Announces Courson to Leave, FHA Commissioner Stevens to Take His Place in June
MBA Files Comment on Proposed Ability to Repay/Qualified Mortgage Rule
MBA Makes Recommendations to Federal Regulators on Risk Retention Guidelines
MBA Release CRE/Multifamily Finance Quarterly Data Book
MBA Releases Commercial/Multifamily Quarterly Data Book
MBA Study Shows Second Quarter 2011 Improvements in Production Profits Among Independents and Subsidiaries
MBA White Paper Examines Future Role of the GSEs in Multifamily Housing Finance
MBA’s CEO Testifies on Restructuring and Refinancing Mortgage Loans
Members of Congress Ask Warren to Clarify Testimony on Mortgage Settlement
Menendez, Johnson, & Reed Request Full Funding for SEC and the CFTC
Michael Poland Named to CSBS Bankers Advisory Board
Michael S. Gibson Appointed to Federal Reserve Division of Banking Supervision and Regulation
Michigan OFIR Announces National Consumer Protection Week 2012
Military Spouses Receive Fellowships to Conduct Financial Counseling
Minnesota Commerce Department Uncovers Elaborate Real Estate Kickback
Minnesota Department of Commerce Redesigns Website
Minnesota joins national mortgage settlement
Mississippi Department of Banking and Consumer Finance Receives Certificate of Mortgage Accreditation
Mississippi Governor Taps Theresa Brady as Banking Department Commissioner
Mississippi Legislature Passes Resolution for John Allison
Missouri Department of Insurance, Financial Institutions and Professional Registration offers help to veterans entering private sector
Missouri Department of Insurance, Financial Institutions and Professional Registration releases 2011 Annual Report
Missouri Division of Finance Announce MLO’s Can Now Apply to Renew Licenses
Money Transmitters Can Now Utilize Online Licensing
Montana Division of Banking and Finance Issues Consumer Alert on New “Smishing” Scams
More Than 95 Percent of Refinancing Borrowers Choose Fixed-Rate Mortgages
More Than 95 Percent Of Refinancing Borrowers Choose Fixed-Rate Mortgages
More than 99 Percent of TARP Disbursements to Banks Now Recovered
Mortgage Applications Decrease Over Two Week Holiday Period
Mortgage Delinquencies Fall to Three-Year Low
Mortgage Delinquencies Rose During Second Quarter of 2011
Mortgage Delinquency Rates Mixed in First Quarter 2011
Mortgage Loan Fraud Reports of Suspicious Activity Rose in Third Quarter 2011 Compared with Third Quarter 2010
Mortgage Rates Continue Trend of Record-Breaking Lows
Mortgage Rates Dip Again To New Record Lows
Mortgage Rates Ease Slightly, Remain Near Record Lows
Mortgage Rates Edge Higher
Munn Re-elected as Chairman of the FFIEC State Liaison Committee
NAAG Responds to OCC Preemption Proposal
NAFCU Issues Letter to Reps. Hensarling and Waters Supporting H.R. 1077
Nampa Senior Scam Jam Conference
NCSL Announces Support for Marketplace Fairness Act
Nebraska Regulator Named Head of International Securities Organization
Nebraska Regulator Testifies in Opposition to Legislation to Create Federal Charter for Non-depository Consumer Industries
Nevada Financial Institutions Division Warns Consumers of Timeshare Scams
New Consolidated Banking and Securities Department ‘Open for Business’
New Hampshire Joins $25 Billion Joint State-Federal Mortgage Servicing Settlement on Foreclosure Wrongs
New Inspector General Appointed for Federal Reserve, CFPB
New Jersey Banking Commissioner and Bank CEO to Co-teach Financial Literacy Class
New Jersey Proposes Waiver to Increase Availability of PMI by Financially Sound Insurers
New Legislation Introduced to Modernize SEC’s Reg A
New Mortgage Rules for Balloon, Rural Lenders Would Limit Access to Credit in Rural Areas
New NAAG President Is Maryland Attorney General
New SAFE MLO Test with Uniform State Component to Start April 1
New Twists to Telephone Collection Scam Related to Delinquent Payday Loans
New York DFS to Hold Public Hearings on Force-placed Insurance
Newly Elected Chairman Underscores State Federal Coordination
NGA & NASBO Say States are Recovering, Not Recovered
NMLS State, Federal Reports Provide Comprehensive Overview of Mortgage Industry
North Carolina Banking Division Receives Re-Accreditation
NSU Press Release for M.S. in Banking and Financial Services
Obama Administration Challenges Students, Teachers, and Parents to Tackle Financial Literacy
Obama Administration Establishes White House Council on Strong Cities, Strong Communities
Obama Administration Releases April Housing Scorecard
Obama Administration Releases August Housing Scorecard Featuring Making Home Affordable Servicer Assessments
Obama Administration Releases December Housing Scorecard
Obama Administration Releases December Housing Scorecard
Obama Administration Releases July Housing Scorecard
Obama Administration Releases March Housing Scorecard
Obama Administration Releases May Housing Scorecard
Obama Administration Releases September Housing Scorecard
OCC Acting Comptroller Addresses ABA
OCC and FDIC Release Final Rule Regarding Large Bank Stress Tests
OCC and Federal Reserve Reach Agreement with HSBC to Provide $249 Million in Payments and Assistance
OCC and OTS Issue Mortgage Metrics Report; Find Mortgage Performance Improves
OCC Announces New Stress Testing Guidance and Commercial Real Estate Stress Test Tool for National Community Banks and Federal Savings Associations
OCC Assesses $10 Million Civil Money Penalty against TCF National Bank, Bank Secrecy Act Violations Cited
OCC Assesses Civil Money Penalty Against Capital One, Orders Restitution to 2.5 Million Customers
OCC Chief Counsel Julie Williams Announces Retirement
OCC Deputy Comptroller Taylor Named Chair of Basel Committee Standards Group
OCC Deputy Comptroller Testifies on Foreclosure Enforcement Orders
OCC Directs Independent Consultant to Cease Activities Related to the Independent Foreclosure Review
OCC Encourages National Banks and Federal Savings Associations to Support Customers Affected by Natural Disaster Areas
OCC Establishes Advisory Committees on Minority Institutions and Mutual Associations
OCC Extends Comment Period on Consumer Credit Products Guidance
OCC Focuses on Business Lending in Rural Areas
OCC Hosts Mutual Savings Association Advisory Committee Meeting
OCC Issues an Interim Final Lending Limit Rule
OCC Issues Cease and Desist Order Against JPMorgan Chase, N.A., Related to Bank Secrecy Act/Anti-Money Laundering
OCC Issues Final Rule to Implement Provisions of the Dodd-Frank Act
OCC Issues Final Semi-Annual Cost of Funds Reports
OCC Issues Guidance on Foreclosure Practices
OCC Issues Interim Final Rule to Reissue Former OTS Regulations
OCC Names John C. Lyons to Head Supervision Policy
OCC Newsletter Focuses on Bank Financing for Homeless Housing Facilities
OCC Proposes Annual Stress Test Reporting Requirements for Covered Institutions with Consolidated Assets of $50 Billion or More
OCC Publishes Insights Report on How Banks Can Use Small Business Investment Companies to Expand Business
OCC Releases CRA Evaluations for 14 Banks
OCC Releases CRA Evaluations for 22 National Banks and Federal Savings Associations
OCC Releases CRA Evaluations for 25 National Banks and Federal Savings Associations
OCC Releases CRA Evaluations for 28 National Banks and Federal Savings Associations
OCC Releases CRA Evaluations for 36 National Banks and Federal Savings Associations
OCC Releases Prepaid Access Guidance
OCC Releases Status Report on Actions to Correct Deficient Foreclosure Processes
OCC Releases Status Report on Fixing Deficient Foreclosure Practices
OCC Renews Minority Depository Institutions Advisory Committee, Will Host Inaugural Meeting on March 5
OCC Renews Mutual Savings Associations Advisory Committee, Will Host Inaugural Meeting in January
OCC Report Discusses Risks Facing National Banks and Federal Savings Associations
OCC Reports Fourth Quarter Trading Revenue of $2.5 Billion
OCC Reports on Mortgage Performance for Fourth Quarter
OCC Reports Second Quarter Trading Revenue of $2.0 Billion
OCC Reports Second Quarter Trading Revenue of $7.4 Billion
OCC Seeks Comment on Guidance on Consumer Credit Products
OCC Seeks Comment on Proposed Rule Regarding Annual Stress Tests
OCC Settles Civil Money Penalties Against Large National Bank Mortgage Servicers for $394 Million; Penalty Assessment Coordinated with Servicers' Actions and Payments Under Federal-State Settlement
OCC Testifies at House Finance Subcommittee Hearing
October 2011 U.S. Economic and Housing Market Outlook
Office of Financial Research Official Selected to Chair Global LEI Committee
Office of the Comptroller of the Currency Hosts Community Bank Directors Workshops
Office of the Comptroller of the Currency Hosts Workshop in Delaware
Office of the Comptroller of the Currency Hosts Workshop in Florida
Office of the Comptroller of the Currency Hosts Workshop in Illinois
Office of the Comptroller of the Currency Hosts Workshop in Kentucky
Office of the Comptroller of the Currency Hosts Workshops in Alabama
Office of the Comptroller of the Currency Hosts Workshops in Colorado
Office of the Comptroller of the Currency Hosts Workshops in New Jersey
Office of the Comptroller of the Currency Promotes National Consumer Protection Week
Office of the Comptroller of the Currency Recognizes Financial Capability Month at Capitol Hill Event
OFIR Warns Consumers over Financial Phishing
Oklahoma Banking Department Revamps Website
Oregon Receives CSBS Certificate of Accreditation
OTS Reports First Annual Profit Since Financial Crisis Began
Outgoing CSBS Chairman Affirms Significance of Community Banks
Over A Dozen Trade Groups Team Up to Create Principles for Housing Finance Reform
Overall Mortgage Performance Remained Stable During the Fourth Quarter of 2011, Improved From a Year Earlier
Oversight Committee Submit $375 Billion in Savings to Super Committee
PA Banking Department Announces Availability of New Mortgage Information on NMLS Consumer Access
PA Banking Department Announces Quarterly Report on Enforcement Actions
PA Banking Department Announces Quarterly Report on Enforcement Actions
PA Banking Department Warns Consumers of Suspected Online Scam
PA Securities Commission Structure, Duties and Name to Change in October
Pa. Banking and Securities Secretary Names Deputy Secretary for New Banking and Securities Department
Paul Nash Named Senior Deputy Comptroller and Chief of Staff at the OCC
Pending Home Sales Down in December but Remain on Uptrend
Pennsylvania Banking Department to Co-Host Free 'Money Matter$' Conference in Erie
Peter S. Alvarado Named New FinCEN Deputy Director
Post Falls Senior Scam Jam Conference
President Obama Announces Intent to Nominate Tom Curry to Comptroller of the Currency
President Obama Announces Proposal to Lower Student Loan Payments
President Obama Announces Recess Appointments to Key Administration Posts
Quarterly National Housing Survey Shows that Americans of All Backgrounds Continue to Have Strong Aspirations to Own a Home
Quinn Administration Partners with National Event to Help Chicago-area Homeowners
Realtors Call for Increased Lending, Pre-Foreclosure Efforts to Reduce High Inventories
Realtors Offer Treasury Recommendations for Selling REO Properties
Realtors Praise FHFA for Issuing Short Sale Approval Guidance
Refinance Applications Drop for Sixth Consecutive Week
Refinance Volume Continues Strong Pace Through February
Register Now for the 2013 NMLS Annual Conference and Training
Regulators Close Virginia and California Banks
Regulators Panel Explores Banker-Regulator Tensions
Report Indicates Kentucky Financial Institutions Remain Stable
Reserve Bank Income and Expense Data, Transfers to the Treasury for 2011
Robert Studley Pomoted to Deputy Superintendent at Maine Bureau of Financial Institutions
Ron Pasch Named Deputy Comptroller for International Banking Supervision
SARs Regarding Foreclosure Rescue Scams Increase
SEC Announce Fee Rate Changes for Fiscal Year 2012
SEC Announces Advisory Committee Meeting in San Francisco to Discuss Small Business Issues
SEC Announces Agenda for Feb. 1 Meeting of Advisory Committee on Small and Emerging Companies
SEC Announces Agenda for Upcoming Market Technology Roundtable
SEC Announces July 29 Field Hearing on the State of the Municipal Securities Market
SEC Approves Rule Consolidating Audit Trail to Monitor and Analyze Trading Activity
SEC Approves Rules and Interpretations on Key Terms for Regulating Derivatives
SEC Chairman Mary Schapiro to Step Down Next Month
SEC Charges City of Harrisburg for Fraudulent Public Statements
SEC Charges Traders in Massive Kickback Scheme Involving Venezuelan Official
SEC Issues “Roadmap” on Phase in of Derivatives Regulation
SEC Issues Financial Literacy Study Required by Dodd-Frank
SEC Issues Report on Brokerage Firms’ Handling of Confidential Information
SEC Names Carl W. Hoecker as Inspector General
SEC Names Geoffrey Aronow as General Counsel
SEC Orders FINRA to Improve Internal Compliance Policies and Procedures
SEC Proposes Rules on Disclosure of Incentive-Based Compensation at Financial Institutions
SEC Proposes Rules To Help Prevent And Detect Identity Theft
SEC Releases Staff Analysis of Credit Default Swap Transactions
SEC Reschedules Date of Market Technology Roundtable
SEC Seeks Public Comment for Financial Literacy Study Mandated by Dodd-Frank Act
SEC Seeks Public Comment on Asset-Backed Issuers and Mortgage-Related Pools Under Investment Company Act
SEC Seeks Public Comment Prior to JOBS Act Rulemaking
SEC Settles with State of Illinois
SEC to Host Market Technology Roundtable
SEC to Seek Comment on Review of Existing Regulations
SEC, FINRA Issue New Investor Alert: Year-End Investment Considerations for Individual Investors
Second Quarter Mortgage Loan Fraud Suspicious Activity Persists
Senate Banking Committee Held Hearing to Consider Nominee for CFPB Director
Senate Banking Committee Hold Hearing on Housing Finance Reform
Senate Banking Committee Holds Housing Finance Reform Hearing
Senate Banking Committee Holds Housing Finance Reform Hearing
Senate Confirms Key Financial Regulators
Senator Johnson Offers Public Support for Tester’s Interchange Fee Amendment
Senator Johnson Sends Letters to Federal Regulators and GAO on Dodd-Frank Implementation
Seniors Invited to Free Fraud Prevention Event Oct. 18
September 2011 U. S. Economic and Housing Market Outlook
SIGTARP, CFPB, and Treasury Issue a Fraud Alert to the Armed Services Community to Combat HAMP Mortgage Modification Scams
South Dakota Division of Banking Receives Certificate of Accreditation
State and Federal Authorities Combat Corporate Account Takeover
State Banking and Community Banking Associations Call for Expansion of the TAG Program
State Lawmakers Home In On Budgets, Health Care and Corrections in the New Year
State Mortgage Regulators Release SAFE Act Examination Guidelines
State Proposes Program Aimed at Home Retention, Elimination of Underwater Shadow Inventory
State Regulators Appoint John P. Ducrest to FSOC
State Regulators Echo SBLF Concerns
State Regulators Join Servicing Settlement: Comprehensive Settlement Illustrates Value of State-Federal Coordination
State Regulators Release Q4 Mortgage Licensing Data Collected by NMLS
States Continue Long Recovery from the Great Recession
Steven Antonakes named Acting Deputy Director of the Consumer Financial Protection Bureau
Stress Testing Proposals Promising, But More Consistency Needed
Study: All Community Banks Inform Customers of Overdraft Programs
Summit Bank CEO Appointed to FDIC Advisory Committee on Community Banking
Superintendent Lawsky Announces Agreement With Goldman Sachs, Ocwen, Litton On Groundbreaking New Mortgage Practices
Temporary Bank Facilities Now Open in West Liberty Area
Texas Department of Banking co-host “Money Smart for Small Business” webinar
The CFPB takes action against real estate kickbacks
The FDIC Approves Two Notices of Proposed Rulemaking
The Fed Releases Beige Book
The Federal Reserve Bank of San Francisco Announces the 2012 Community Reinvestment Award Winners
The OCC and Interagency Council on Homelessness to Host Webinar on Bank Financing of Permanent Supportive Housing
Thomas B. Gronstal Receives 2011 James A. Leach Leadership Award
Thomas J. Curry Takes Office as the 30th Comptroller of the Currency
Thomas M. Hoenig and Jeremiah O. Norton Join FDIC Board
Three More States Adopt New Mortgage Loan Officer Test
Three New FDICconnect Business Transactions Now Available
Timothy J. Mayopoulos Appointed CEO of Fannie Mae
Timothy Siwy Named NMLS Ombudsman
Treasury Announces $1.7 Billion Additional TARP Funds Returned to Taxpayers
Treasury Announces $750 Million in Additional Expected Proceeds from AIG Common Stock
Treasury Announces TARP Programs Turn Profit as Three Additional Institutions Repay $7.4 Billion
Treasury Begins to Wind Down Its $142 Billion MBS Portfolio
Treasury Completes Wind Down of Mortgage-Backed Securities Investment, Generates $25 Billion Positive Return for Taxpayers
Treasury Completes Wind Down of TARP Small Business Program, Realizes $8 Million Gain for Taxpayers
Treasury Department Announces Further Steps to Expedite Wind Down of Fannie Mae and Freddie Mac
Treasury Department announces leadership transition plans at CFPB
Treasury Department Reaches $132 Million Settlement with Standard Chartered Bank
Treasury Department Reaches Landmark Settlement with HSBC
Treasury Identifies Belarusian JSC Credexbank as an Institution of “Primary Money Laundering Concern
Treasury Provides Capital to Community Banks Through SBLF
Treasury Releases Semi-Annual Report to Congress on International Economic and Exchange Rate Policies
Treasury Removes Sanctions on Iraqi Bank
Treasury Report: Now is the Key Time to Invest in Infrastructure
Treasury Sells Final Shares of AIG Common Stock, Positive Return on Overall AIG Commitment Reaches $22.7 Billion
Treasury Targets Iranian Attempts to Evade Sanctions
Treasury to Begin Sale of SBA Security Portfolio
Treasury, MyMoneyAppUp Partners Announce Winners of the App Design Challenge
Twin Falls Senior Scam Jam Conference
Two Banks Repay $210 Million in Tarp Funds
U.S. House Prices Fell 0.1 Percent in Fourth Quarter 2011
U.S. House Prices Rise 0.2 Percent in Third Quarter 2011
U.S. Regulators Encourage Comments on the CPSS-IOSCO Report
U.S. Still Projected to Deplete Borrowing Authority on August 2
US Home Prices Continue to Decline
Washington Department of Financial Institutions Names New Director of Banks
Washington State Foreclosure Fairness Act Takes Effect
Washington State Regulator Testifies on MSB Supervision on Behalf of CSBS
West Virginia Division of Banking Receives Certificate of Accreditation
White House Sends Nomination to the Senate
Wisconsin Bank Earnings Up 28% Through Third Quarter
Wisconsin DFI Promotes Financial Literacy Month
Wisconsin DFI Releases Examiner Advisory Regarding Worst State Drought in Recent U.S. History
World Council of Credit Unions : International CU Regulators’ Network Issues Governance Best Practices
Wyoming Division of Banking Receives Certificate of Mortgage
Wyoming Division of Banking Receives CSBS Certificate of Accreditation
Opinion Pieces
Presentations & Speeches
CSBS Annual Report
Press Releases
Media Advisory: Third Annual NMLS User Conference & Training
State Financial Regulators Issue Joint Statement On Sub-prime Lending For State-Licensed Mortgage Lenders
State Financial Regulators Issue Model Examination Guidelines for State-Licensed Subprime Mortgage Lenders and Mortgage Brokers
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Title USSSS Joint Press Release
1995 Press Releases
Mid-atlantic supervision agreement advances state system
State regulation equal to interstate challenges, says CSBS
States, Feds get together on supervision
Washington bank regulators renew national accreditation
1996 Press Releases
Alabama State Banking Department receives national accreditation
Arizona State Banking Department receives national accreditation
Bank Regulatory System Sound, Says Leary
CSBS annual report to Federal Financial Institutions Examination Council
CSBS endorses Section 24 changes, urges more
Manning backs state bank insurance powers
Manning's remarks to the National Conference of State Legislatures
Midwestern bank regulators sign landmark agreements on interstate bank supervision
Mississippi Department of Banking and Consumer Finance receives national accreditation
New Mexico Financial Institutions Division receives national accreditation
Regulatory group accredits West Virginia agency; reaccredits Colorado
Regulatory group elects 1996-97 leadership
State bank regulators endorse plans to streamline interstate supervision
State regulators report progress on interstate
State, federal regulators endorse nationwide supervision agreements
State, federal regulators to conduct briefing on new interstate supervision agreements
Text of Catherine Ghiglieri's testimony before the Financial Institutions and Consumer Credit Subcommittee of the House Committee on Banking and Financial Services
Text of Ed Leary's testimony before the House Committee on Banking and Financial Services
Watt announces retirement
1997 Press Releases
Connecticut Department of Banking receives national accreditation
CSBS backs Riegle-Neal clarification act
CSBS comments on Section 24 proposal
CSBS elects 1997-98 leadership
Delaware Office of the State Bank Commissioner receives national accreditation
Financial modernization legislation passes House Commerce Committee
Full text of Catherine Ghiglieri's testimony before the House Commerce Subcommittee on Finance and Hazardous Materials
Governor nominates Levin to head insurance department
Governor, state legislator, state regulators to testify on key changes to interstate branching law
HR 1306 passes Senate by unanimous consent!
Kentucky Department of Financial Institutions renews national accreditation
North Carolina banking agency receives national accreditation
Regulators praise FDIC plan for state powers
Riegle-Neal amendments now law
State regulators dismayed over deposit production rule
State regulators hail passage of interstate amendments
State regulators object to insurance rollback, federal superregulator
State supervision improved, streamlined, says Ghiglieri
The full text of the Nationwide Cooperative Agreement for Interstate Supervision and the Nationwide State-Federal Agreement for Interstate Supervision
Working group on international bank supervision named
1998 Press Releases
CSBS comments on Reg K
CSBS To Train Zimbabwe Central Bank Examiners
HR 10 clears first Senate hurdle!
HR 10 jumps through second Senate hoop!
HR 10 Sinks on maiden voyage
Michigan Financial Institutions Bureau renews national accreditation
Missouri Division of Finance renews national accreditation
New FDIC rules open doors for state banks
North Dakota Department of Banking and Financial Institutions renews national accreditation
Regulators sign cooperative pacts for foreign bank supervision
Senate banking passes HR 10
State bank regulators back burden relief
State bank regulators support burden reduction effort
State regulators adopt uniform application form
State regulators protest exam fee plan
State-authorized powers help banks compete, says regulator
Supervisors oppose fee plan
Testimony of CATHERINE A. GHIGLIERI, BANKING COMMISSIONER, TEXAS, on behalf of CSBS before the HOUSE COMMITTEE ON BANKING AND FINANCIAL SERVICES
Testimony of G. Edward Leary, Commissioner of Financial institutions, State of Utah, on behalf of CSBS before the Committee on Banking, Housing, and Urban Affairs, United States Senate
Testimony of Timothy R. McTaggart on behalf of CSBS before the COMMITTEE ON BANKING, HOUSING & URBAN AFFAIRS United States Senate
Text of CSBS letter to OTS
Watanabe to chair International Bankers Advisory Board for state regulators
1999 Press Releases
Bank Regulatory Options Most Important To Burden Relief, Says Burke
CSBS Letter to President Clinton Jan 11, 1999 - Asking to reject any proposal to the Fiscal Year 2000 budget that would include new federal fees on state-chartered banks and bank holding companies
Testimony of Catherine A. Ghiglieri, Banking Commissioner, Texas, on behalf of CSBS before the Committee On Banking, Housing, and Urban Affairs United States Senate
Testimony of John P. Burke, Commissioner of Banking, CT, behalf of CSBS before the Committee On Banking and Financial Services, United States House of Representatives
Testimony of John P. Burke, Commissioner of Banking, CT, on behalf of CSBS, before the Committee on Banking & Financial Services Subcommittee on Financial Institutions & Consumer Credit, US House of Representatives
Testimony of Thomas J. Curry, Commissioner of Banks, MA, on behalf of CSBS before the Committee On Banking And Financial Services United States House of Representatives
2000 Press Releases
CSBS Applauds John Reich's Confirmation to the FDIC Board of Directors
CSBS Elects Offices for 2000-2001
CSBS Hires New Professionals, Announces Promotions
States Acting to Curb Predatory Lending While Ensuring Viable Subprime Market
2001 Press Releases
Bank Supervisors Recognize McCormick for International Leadership
CSBS Commends FDIC Board's FDI Act Interpretation
CSBS Elects Officers for 2001-2002
CSBS Lauds Accomplishments of Senator Phil Gramm
CSBS Names Smith to Membership Post
CSBS Names White to Communications Post
CSBS Taps Bankers Advisory Board for 2001-2002
Innovative GSBC-CSBS Web Partnership
2002 Press Releases
Colorado Division Of Banking Receives Re-Accreditation From CSBS
CSBS Elects Officers for 2002-2003
CSBS Names Cox To Regulatory Vice President Post
CSBS Opposes Bill That Would Ban Banks From Real Estate Brokerage
CSBS Opposes IRS Proposal on Reporting of Interest Income Paid on Deposits of Nonresident Alien Individuals
CSBS Presses For Greater State Authority In Regulatory Relief Legislation
Florida International Bankers Group Aligns With CSBS
Idaho's Gavin Gee Becomes Chairman Of National Regulators' Group
Interagency Loan Data Request to Improve the Bank Examination Process
Letter to the Editor - Examiners Get Thorough Training for a Bank Career - American Banker, Friday, January 25, 2002
Letter to the Editor - Regarding Exam Fees
Letter to the Editor "A Better Way to Fund Supervision"
Mississippi Department Of Banking & Consumer Finance Receives Re-Accreditation From CSBS
New Mexico, Delaware And West Virginia Banking Departments Re-Accredited By CSBS
New York Banking Department Proposes Changes to Foreign Bank Asset Pledge Requirements
Oklahoma Bank Commissioner Chairs CSBS Strategic Planning Committee Meeting
State Banking Regulators Play Leading Role In Household Finance's $484 Million Settlement In Predatory Lending Case
2003 Press Releases
35 States File Amicus Brief in Wachovia vs. Burke Case
AM&C 2003: Bank Supervisors Recognize Hal Lingerfelt for Technology Leadership
AM&C 2003: CSBS announces 2003-2004 committee and task force chairs
AM&C 2003: CSBS elects officers for 2003-2004
AM&C 2003: CSBS taps Bankers Advisory Board for 2003-2004
Connecticut Department of Banking Receives Re-Accreditation from CSBS
CSBS Announces Release of New Profile of State Chartered Banking
CSBS Board Meets In Oklahoma City
CSBS Board-adopted policy supporting extension of FCRA preemption
CSBS Letter to the Editor, Northwestern Financial Review
CSBS Releases Report Outlining Principles For Upcoming Review Of Financial Regulation
CSBS Responds to Trade Group's ILC Query
CSBS Statement on Senate Confirmation of Tom Curry's Appointment to FDIC Board
CSBS Supports Treasury on Credit Act's Preemption Extension
CSBS Testimony on Reg Relief Bill Suggests Review of Federal Agencies' Preemptive Activities
CSBS to Work with FFIEC to Reduce Regulatory Burden
FDIC Welcomes the Conference of State Banker Supervisors as Newest Money Smart Alliance Partner
Georgia Department of Banking and Finance Receives Third Re-Accreditation from CSBS
Iowa Division of Banking Reaccredited by State Bank Supervisors Group
John Ryan Named CSBS Executive Vice President
Maryland Office of Commissioner of Financial Regulation Receives Re-Accreditation from CSBS
Minnesota Department of Commerce, Financial Examination Division Receives Re-Accreditation from CSBS
Nebraska Department of Banking & Finance Receives Re-Accreditation from CSBS
North Carolina Office of Commissioner of Banks Receives Re-Accreditation from CSBS
Pennsylvania Department of Banking Receives Fourth Re-Accreditation from CSBS
States Unite to Fight Sweeping OCC Preemption
2004 Press Releases
35 States Send Delegates to 2004 CSBS Fly-In
California Commissioner Named Vice Chairman of CSBS International Bankers Advisory Board
CSBS Announces 'Examiner Pool' to Leverage Expertise
CSBS Elects Officers for 2004-2005
CSBS Officials Participate In State Legislatures' Annual Conference
CSBS Reaccredits Michigan, Texas, North Dakota & Tennessee Banking Depts
CSBS Says OCC's Operating Subsidiary Disclosure Plan is Critically Flawed to Assume Universal Access Via Internet
CSBS Statement On Comptroller of the Currency's Retirement Announcement
CSBS Statement on OCC Preemption Rule
CSBS Statement on the Comptroller of the Currency's Preemption Announcement
CSBS Statement on U.S. District Court Ruling in Wachovia Bank v. Burke
CSBS Tells Senate Committee Education and Enforcement are Keys to Fight Against Predatory Lending Abuse of Elderly
CSBS Tells Senate It's Time to Reassert Authority in Battle Over OCC Preemption of State Laws
CSBS, 41 Attorneys General Support Connecticut Appeal of Preemption Case
CSBS: Ability to Select Regulator is Community Bank's Most Important Tool Against Reg Burden
CSBS: State Banks Stay Strong in Era Marked by Consolidation, but Federal Preemption Threatens Dual Banking System
Florida Office of Financial Regulation Receives CSBS Re-Accreditation
Letter to the Editor of USA Today
Missouri Commissioner of Finance Leads Bank Supervisors' Strategic Planning Session
Missouri Department of Finance Receives Re-Accreditation from CSBS
Montana Division of Banking and Financial Institutions Receives Accreditation
NY Bank Superintendent to Co-Chair CSBS International Bankers Advisory Board
Puerto Rico Office of Financial Institutions Receives Re-Accreditation from CSBS
State Bank Regulators Tell Senate panel Regulatory Changes Needed to Keep Balance in Dual System
State Groups Applaud Bill Clarifying State Regulatory Authority in Financial Services Arena
State-Federal Regulatory Agencies Strive for Seamless Interstate Bank Supervision
Statement on HSBC USA Announcement of Application for a National Bank Charter
Utah Department of Financial Institutions Receives Re-accreditation from Bank Supervisors Group
Wisconsin Department of Financial Institutions Receives Re-accreditation from Bank Supervisors Group
2005 Press Releases
Bill Matthews Joins CSBS Professional Staff; Will Manage Mortgage Database
Conference of State Bank Supervisors, Federal Agencies Agree on BSA Information-Sharing Plan
CSBS & NCSL Applaud Bill Clarifying State Regulatory Authority in Financial Services Arena
CSBS Announces Addition Of Leslie Woolley To Professional Staff
CSBS Announces Officers, Board of Directors for 2005-2006
CSBS Announces Promotions and Staff Assignments
CSBS Asks Federal Agencies to Go Slow on Basel II
CSBS Describes States’ Plan For Mortgage Licensing and Registration At House Hearing On Pending Federal Legislation
CSBS Produces Basil 1a Calculation Worksheet
CSBS Promotes Monnet to Vice President Post
CSBS Statement On FDIC Board’s Approval Of Preemption Proposal
CSBS Statement on FDIC’s Decision to Raise Small-Bank CRA Threshold
CSBS Statement on FDIC's Decision on Audit Committee Waivers for Certain Smaller Banks
CSBS Supports Increased Small BHC Threshold
Idaho Department of Finance Awarded CSBS Reaccreditation
Indiana, Kansas and Massachusetts Banking Departments Re-Accredited By CSBS
Louisiana Office of Financial Institutions Receives Re-Accreditation
Missouri's Eric McClure Heads Bank Regulator's Group
Peter Marks Joins CSBS Education Staff
State Bank Regulators Group Says Industry Bifurcation Should Be Recognized in Reg Burden Reduction Efforts
State Bank Regulators Group Suggests Ways to Reduce Bank Regulatory Burden
State Bank Supervisors Group Convenes In St. Louis This Week
State Bank Supervisors Group Offers New Examiner Certification In Consumer Compliance
Viewpoint: Preserve a Strong Dual Banking System
Virginia Bureau of Financial Institutions Receives CSBS Re-Accreditation
2006 Press Releases
Agencies Issue LESSONS LEARNED FROM HURRICANE KATRINA: Preparing Your Institution for a Catastrophic Event
Alaska Division of Banking and Securities receives accrediation
Bank Supervisors Group Recognizes Lesser, Capablanca for International Leadership
Barbara Michels Joins CSBS Mortgage Team
Congress Briefed on State BSA Training Initiatives
CSBS and AARMR Consider Guidance on Nontraditional Mortgage Products for State-Licensed Entities
CSBS Announces Reaccrediation of Arizona, Mississippi, California
CSBS Announces Reaccreditations of Four State Banking Departments
CSBS Comments on FINCEN Plan for Foreign Accounts
CSBS Creates Special Federal Regulatory Web Site
CSBS Forms LLC to House National Mortgage Licensing System
CSBS Gives Views on Basel 1A Proposal
CSBS Offers Information Security Manual For Community Banks
CSBS Service Awards Recognize Spillenkothen, Muccia
CSBS Suggests Ideas To Make MSBs More Bankable
CSBS Taps Bankers Advisory Board Members for 2006-07
CSBS Taps International Bankers Advisory Board Members for 2006-07
CSBS Testifies On Systemic Impact of Key Federal Regulatory Proposals
CSBS: Regulatory Relief Bill Gives State Bank System Stronger Voice In Washington
Face Leads State Bank Supervisors for 2006-2007
Iowa’s Gronstal Continues As CSBS Treasurer for 2006-2007
Jeff Vogel Is Chairman Elect of State Bank Supervisors for 2006-2007
Joseph A. Smith, Jr. Elected Secretary of State Bank Supervisors for 2006-2007
OCC, CSBS Agree on Consumer Complaint Information-Sharing Plan
OFAC, Conference of State Bank Supervisors Agree on Sanctions Information-Sharing
State Bank Regulators Group Announces Officers, Board for 2006-2007
State Bank Regulators Group Expresses Concern Over Basel II Impact on Capital and Nation’s Dual Banking System
State Bank Regulators Play Leading Role In Mortgage Regulation, Csbs Tells Senate Panel
State Bank Regulators State Case For Regulatory Relief
State Bank Supervisors Group Offers New Examiner Certification In Money Laundering
State Bank Supervisors Honor Bill Holtmeyer With Senior Fellow Award
State Regulators to Develop a Nationwide Database for Mortgage Professionals
Tim Karsky Elected Vice Chairman of State Bank Supervisors for 2006-2007
2007 Press Releases
29 State Agencies Announce Commitment To Participate In CSBS-AARMR Mortgage Licensing System
40 State Agencies Commit to Participate in Nationwide Mortgage Licensing System
Advisory Council Selected For Nationwide Mortgage Licensing System
Alabama Banking Department Attains 3rd National Accreditation
Beth Jones Joins CSBS Regulatory Division
Chuck Cross Joins Conference of State Bank Supervisors
Conference of State Bank Supervisors Official Discusses States’ Efforts in Mortgage Lending Supervision
CSBS and AARMR Seek Comment On Statement On Subprime Mortgage Lending
CSBS and AARMR Support Interagency Statement on Subprime Lending
CSBS AND AARMR to Issue Statement on Subprime Lending for State-Licensed Entities
CSBS Announces 2007-2008 District Leaders
CSBS Announces Two New Board Members for State Regulatory Registry LLC
CSBS Calls for State-Federal Coordination To Promote Responsible Lending
CSBS Calls on House Committee to Clarify the Role of the States Following the Watters v. Wachovia Supreme Court Decision
CSBS honors Gayle Griffin with Senior Fellow award
CSBS Offers E-Mail Notification of Website Updates
CSBS Offers Mortgage Examiner Certifications
CSBS Official Suggests State-Federal Coordination in Handling Consumer Complaints
CSBS Opposes Farm Credit System Expansion Plan
CSBS Program to Focus on Prepaid Cards AML Compliance
CSBS Reaccreditation Awarded to Colorado, Delaware and West Virginia Banking Departments
CSBS Says Mortgage Reform Legislation at Federal Level Should Build On, Not Undermine, States’ Initiatives in Mortgage Supervision
CSBS Sponsors Two-Day Conference On Prepaid Card AML Compliance
CSBS Statement on House Passage of Mortgage Reform Legislation
CSBS Statement On Supreme Court Decision on Watters v Wachovia
CSBS Supports Changes to FHA’s Programs to Help Borrowers Facing Hardships
CSBS Taps Bankers Advisory Board for 2007-08
CSBS Tells House Panel States Should Have Role In Consumer Protection Against Credit Card Abuses
CSBS/AARMR Set Principles for State Legislation on Mortgage Licensing
FDIC, CSBS and AARMR Suggest Servicers Avoid Debt-to-Income (DTI) Ratios Above 50 Percent for Modified Obligations
Federal Financial Regulatory Agencies and CSBS Issue Statement On Loss Mitigation Strategies for Servicers of Residential Mortgages
Georgia High Promoted to Vice President Accreditation and Certification
Gronstal Elected Secretary of CSBS
Jay Tilwani Named Business Analyst for CSBS Mortgage Initiative
Massachusetts Bank Commissioner Elected CSBS Treasurer
New Mexico Financial Institutions Division Receives Re-Accreditation
North Carolina Commissioner of Banks Joseph A. Smith Jr. Elected CSBS Vice Chairman
North Carolina Office of Commissioner of Banks Attains 3rd National Accreditation
OTS Enters Into Consumer Complaint Sharing Agreement With CSBS
South Dakota State Banking Division Receives National Accreditation
State Bank Regulators Group Announces Officers, Board for 2007-08
State Bank Regulators Suggest Specific Areas For Federal Reserve Board To Consider In Addressing Subprime Lending Abuses
State Financial Regulators Issue Joint Statement On Sub-prime Lending For State-Licensed Mortgage Lenders
State Financial Regulators Issue Model Examination Guidelines for State-Licensed Sub-prime Mortgage Lenders and Mortgage Brokers
State Regulator Groups Issue Consumer Alert on Mortgage Payment Increases
States Firmly Committed To Supervisory Oversight of Mortgage Lending, CSBS Tells House Subcommittee
States Seek Coordinated Approach in Regulation of Nontraditional Mortgages
Tim Karsky Is Chairman Elect of State Bank Supervisors for 2007-08
Washington Bank Regulators Renew National Accreditation
Wyoming Division of Banking Receives National Accreditation
Wyoming’s Jeff Vogel Installed as CSBS Chairman for 2007-08
2008 Press Releases
ASAE Recognizes CSBS for Development of Nationwide Licensing System
Conference of State Bank Supervisors’ Statement on Passage of Housing Recovery Bill
Connecticut Department of Banking Receives National Reaccreditation
CSBS Announces Mortgage Supervision Accreditation Program
CSBS Commends Federal Reserve Chairman Bernanke’s Concerns Over ‘Too Big to Fail’ and FDIC Chairman Bair’s Comments on the Value of Community Banks
CSBS Says Now is Not the Time for New Risk-Based Capital Framework
CSBS Statement on Treasury Department’s Financial Regulatory Reform Plan
CSBS Statement on Treasury's Conservatorship of Fannie Mae and Freddie Mac
CSBS Task Force Will Address Upcoming Review of Nation’s Financial Regulatory System
CSBS Testifies at Senate Hearing on Condition of the Banking Industry
FinCEN and IRS Release MSB Bank Secrecy Act/Anti-Money Laundering Examination Manual
Foreclosure Prevention Efforts Declining and ‘Disappointing,’ State Officials Say
Foreclosure Prevention Efforts Falling Short of Need, State Officials Say
Georgia Department of Banking and Finance Reaccredited By CSBS
Illinois Banking Director Slated to Testify at SBA Hearing
Illinois Division of Banking Receives National Reaccreditation
Iowa Division of Banking Reaccredited by State Bank Supervisors Group
Iowa Superintendent of Banking Tom Gronstal Elected Vice Chairman of Bank Supervisors Group for 2008-09
Louisiana Commissioner of Financial Institutions John Ducrest Elected Secretary of Bank Supervisors Group for 2008-09
Maryland Office of Financial Regulation Receives National Reaccreditation
Massachusetts Bank Commissioner Continues as Treasurer of State Bank Regulators Group
Massachusetts Becomes First State Accredited Under CSBS Mortgage Supervision Program
Minnesota Department of Commerce Receives National Banking Reaccreditation
Missouri Division of Finance Attains CSBS Reaccreditation
Nationwide Mortgage Licensing System Registers 42,000; Expands to 19 States
Nebraska Department of Banking and Finance Reaccredited by CSBS
North Carolina Banking Commissioner Smith Joins State Regulatory Registry Board of Managers
North Carolina Commissioner of Banks Joe Smith Becomes Chairman-Elect of State Bank Supervisors for 2008-09
Ohio Division of Financial Institutions Receives National Reaccreditation
RFP for Testing and Education Services
Six More States Will Begin Using Nationwide Mortgage Licensing System in July
SRR Seeks Comments on NMLS Uniform Annual Report Questions
State Bank Regulators Group Announces Officers, Board for 2007-2008
State Bank Regulators Group Says Banking Industry’s Diversity and Capital Strength are Keys to Staying Viable in Current Economic Climate
State Bank Supervisors Group Convenes In Bismarck This Week
State Foreclosure Prevention Group Produces Report On Mortgage Loss Mitigation
State Regulators Tell the President that Executive Order Undermines FFIEC
States Unveil New Nationwide Mortgage Regulatory Framework
Texas Department of Banking Attains 4th National Accreditation
Tim Karsky Installed as Chairman of State Bank Supervisors for 2008-09
Tim Lange Joins CSBS Mortgage Team
2009 Press Releases
Arkansas State Bank Department Receives CSBS Reaccreditation
California Financial Institution Commissioner Elected Treasurer of State Bank Regulators Group
CSBS Accreditation Program Reaches Quarter Century Mark
CSBS Announces Bankers Advisory Board 2009-2010
CSBS Announces Education Foundation Officers and Board Members
CSBS Asks FDIC to Provide More Time to Reduce Brokered Deposits
CSBS Chairman Says Too Big To Fail Must End - Dire Threat to Our Free Enterprise Banking System
CSBS Emphasizes Need for Industry and Supervisory Diversity at Senate Hearing on Regulatory Reform
CSBS Encourages Caution in How Banks Are Judged in a Down Market
CSBS Names Catherine Woody Director of Public Relations for Policy
CSBS Reports to Congress: States on Track to Meet Deadline
CSBS Says Future Mortgage Reform Legislation Should Build On States’ Initiatives in Mortgage Supervision
CSBS Says Mortgage Reform Must Allow for State Role in Supervision, Enforcement
CSBS Statement on House Financial Services Committee Mark-Up of the Financial Stability Improvement Act of 2009
CSBS Statement on Obama Administration’s Financial Regulatory Reform Plan
CSBS Statement on the Supreme Court’s Decision of Cuomo v. Clearing House
CSBS Supports Allowing Customers to Opt In to Automatic Overdraft Service
CSBS Supports Compensation Guidance, Seeks Greater Scope
CSBS Supports Renomination of Federal Reserve Chairman Bernanke
CSBS: Time Has Come To Fix Key Regulatory Weaknesses
CSBS’ Statement on Treasury Announcement to Resume CPP Program to Community Banks
Diluting State Regulation and Enforcement Will Undermine Effective Consumer Protection
Florida Office of Financial Regulation Receives Re-Accreditation from CSBS
Iowa Superintendent of Banking Tom Gronstal Elected Chairman-Elect of Bank Supervisors Group
Louisiana Commissioner of Financial Institutions John Ducrest Elected Vice Chairman of Bank Supervisors Group
Margaret Liu Joins CSBS Legal Division
Mary Pfaff Joins CSBS Mortgage Team as Senior Policy Director
Massachusetts Bank Commissioner Elected Secretary of National State Bank Regulators Group
Media Alert: CSBS Sends Letter to Sen. Dodd Opposing Single Federal Regulator
North Carolina Commissioner of Banks Joe Smith Sworn in as Chairman of the Board of State Bank Supervisors for 2009-2010
Pennsylvania Banking Department Modernizes Mortgage Examination Processes
Puerto Rico Financial Regulator Receives National Reaccreditation
State Bank Regulators Group Announces Officers, Board for 2009-2010
State Bank Regulators Group Announces Officers, Board for 2009-2010
State Financial Regulator Presents Views On Regulatory Reform
State Regulators Support Proposed Changes To Truth-in-Lending Regulation
State Regulatory Registry Announces Creation of the Mortgage Testing and Education Board
States Issue Progress Report on Multi-State Mortgage Examinations Initiative
States Move Aggressively to Implement SAFE Act and Improve Mortgage Supervision
States Urge OCC and OTS to Push For Affordable Mortgage Modifications
Tennessee Department of Financial Institutions Attains 5th National Accreditation
Tim Karsky Completes Year as Chairman of National State Bank Supervisors Group
Virginia Bureau of Financial Institutions Receives CSBS Re-Accreditation
Wisconsin Department of Financial Institutions Receives Reaccreditation from Bank Supervisors Group
2010 Press Releases
All states on Nationwide Mortgage Licensing System and Registry (NMLS)
Appointment of Steven L. Antonakes to Lead Depository Supervision Unit of the Consumer Financial Protection Bureau
Catherine Woody Advanced to Communications Post
CSBS Announces Availability of All Unique State Test Components for Mortgage Loan Originators
CSBS Opposes FASB’s Fair Value Accounting Proposal
CSBS Statement on Nomination of Joseph A. Smith, Jr. as Director of Federal Housing Finance Agency
CSBS Submits Comment Letter Supporting Role of Traditional Banks in Mortgage Lending
CSBS Supports Bill Creating CRE Guarantee Program
CSBS White Paper: Stress Testing Fundamental to Community Banks’ Risk Management Framework
Financial Regulators Adopt Guidance on Reverse Mortgage Products
Idaho Department of Finance Receives Certificate of Accreditation.
Indiana Department of Financial Institutions Receives 5th Certificate of Accreditation
John Prendergast Joins CSBS to Lead Non-Depository Supervision
Kansas Office of the State Bank Commissioner Receives Certificate of Re-Accreditation
Massachusetts Division of Banks Receives Certificate of Accreditation
New York State Banking Department Reaccredited
New York Superintendent of Banks Richard Neiman’s Address before the Exchequer Club
Ohio Division of Financial Institutions Receives Certificate of Accrediation.
Regulators Issue Statement to Assist Financial Institutions and Customers Affected by the Deepwater Horizon Oil Spill
State Bank Regulators Support Proposed CRA Expansion
State Foreclosure Prevention Working Group Finds Redefault Rates on Loan Modifications Improving
State Officials to Explore Mortgage Foreclosure Practices
State Regulators Announce Representative for the Financial Stability Oversight Council
Statement on FDIC's Overdraft Payment Supervisory Guidance
States Announce New Chair and Vice Chair of Multi-State Mortgage Committee
Tennessee Department of Financial Institutions, Mortgage Regulation Section Receives Certificate of Accreditation.
The Dodd-Frank Wall Street Reform and Consumer Protection Act is an Affirmation of the Dual-Banking System
The Nationwide Mortgage Licensing System and Registry (NMLS) Announces Credit Report Processing for Mortgage Loan Originators
2011 Press Releases
Alaska Division of Banking and Securities Receives Certificate of Accreditation
Anthony Donfor Joins CSBS as Vice President of Information Technology
California Commissioner and FSOC Member Calls for Further Risk Mitigation by Industry
California Department of Financial Institutions Receives Certificate of Accreditation
CFPB Implementation Team and CSBS Sign Information Sharing Memorandum of Understanding
Colorado Division of Banking Receives Certificate of Accreditation
CSBS & AARMR Launch the NMLS Mortgage Call Report
CSBS & AARMR Offer Guidance to CFPB on Defining ‘Larger Participants’
CSBS & NASCUS Support Delayed Implementation of Interchange Fee Rule
CSBS Announces 2011-2012 Board & Officers
CSBS Announces Availability of Federally Registered Mortgage Loan Originator Information on NMLS Consumer AccessSM
CSBS Announces Key Staff Changes
CSBS Announces Staff Promotions
CSBS Calls for Extended Comment Deadline on Pivotal Preemption Proposal
CSBS Chairman Ducrest Testifies Before Congress; Says Viability of Community Bank Model has Systemic Consequences
CSBS Criticizes OCC Preemption Proposal
CSBS Official Discusses Systemic Risk and Community Banking
CSBS Opposes Proposed Rule Requiring Reporting of Nonresident Alien Deposit Interest Income
CSBS Raises Safety and Soundness Concerns with Fed’s Interchange Proposal
CSBS Recommends Modifications to Proposed Rule on Registration of Municipal Advisors
CSBS Releases Inaugural Annual Report
CSBS Sets Strategic Goals for Coming Year
CSBS Supports Ability to Repay; Encourages Flexibility for Lenders
CSBS to Host “On the Record” Session on Future of the Community Banking System
Delaware Office of the State Bank Commissioner Receives Certificate of Accreditation
Ensuring the Continued Viability of the Community Banking System Is Primary Focus for CSBS Chairman
Federal Registration of Mortgage Loan Originators Begins
Indiana Department of Financial Institutions Hosts Roundtable with Federal Reserve Official
John Ducrest Named Chairman of CSBS
John W. Ryan Named President and CEO of CSBS
Joseph A. Smith, Jr. to Address the NMLS User Conference
Louisiana Office of Financial Institutions Receives Certificate of Accreditation
Margaret Liu Promoted to Senior Vice President of CSBS
Maryland Regulator Testifies on Mortgage Origination on Behalf of CSBS
Media Advisory: Third Annual NMLS User Conference & Training
Michael L. Stevens Named Senior Executive Vice President of CSBS
Mississippi Department of Banking and Consumer Finance Receives Certificate of Accreditation
New Jersey Department of Banking and Insurance Receives Certificate of Accreditation
North Carolina Office of the Commissioner of Banks Receives Certificate of Mortgage Accreditation
Sandy Sussman Joins CSBS Legal Division
State Bank Regulators Issue White Paper on Community Banks and Capital Community Banks Integral to Economic Development and Stability
State Mortgage Regulators Release Mortgage Loan Originator Compensation Guidelines
State Regulator Says Moral Hazard and Increased Risk Contributed to Financial Crisis; Calls for Mitigation of Too Big To Fail
State Regulators Announce 10-State Settlement with Mortgage Access Corporation D/B/A Weichert Financial Services
State Regulators Release Mortgage Licensing Data Collected by NMLS; Reveals Mortgage Industry Remains Small Business Oriented
Texas Department of Savings and Mortgage Lending Receives Certificate of Mortgage Accreditation
Three Reappointed to the FFIEC State Liaison Committee
Vermont Department of Banking, Insurance, Securities & Health Care Administration Receives Certificates of Accreditation
Washington Department of Financial Institutions Receives Certificates of Accreditation
West Virginia Division of Banking Receives Certificate of Accreditation
William Matthews Named Executive Vice President of CSBS
2012 Press Releases
Alabama Banking Department Receives Certificate of Accreditation
Arizona Department of Financial Institutions Receives Certificate of Accreditation
Conference of State Bank Supervisors Releases 2011 Annual Report
Connecticut Department of Banking Receives Re-Accreditation
Cotney Reappointed to the FFIEC State Liaison Committee
CSBS Announces 2012-2013 Board & Officers
CSBS Announces Enhancements to NMLS; States to Soon Manage Additional Non-Depository Industries Through the System
CSBS Announces New Initiative to Develop Uniform MLO State Test
CSBS Chairman Testifies on Basel III and Standardized Approach Proposals
CSBS Enhances NMLS Consumer AccessSM to include State Regulatory Actions
CSBS Opposes Complexity of Basel III and Standardized Approach Proposals; Expresses Concern about Economic Impact
CSBS Releases RFP for Testing and Education Services
CSBS Renews Calls for Extension of the TAG Program
Hawaii Division of Financial Institutions Receives Accreditation
Illinois Banking Regulatory Agency Maintains Highest Standards in Bank Supervision
Kentucky Banking Department Receives Certificate of Accreditation
Maine Banking Bureau Receives Certificate of Accreditation
Maryland Division of Financial Regulation Receives Certificate of Accreditation
Michael Poland Named to CSBS Bankers Advisory Board
Minnesota Department of Commerce Maintains High Standards in Bank Supervision
Mississippi Department of Banking and Consumer Finance Receives Certificate of Mortgage Accreditation
Multi-State Mortgage Committee Releases 2011 Annual Report to State Regulators
Munn Re-elected as Chairman of the FFIEC State Liaison Committee
Nebraska Regulator Testifies in Opposition to Legislation to Create Federal Charter for Non-depository Consumer Industries
Newly Elected Chairman Underscores State Federal Coordination
NMLS State, Federal Reports Provide Comprehensive Overview of Mortgage Industry
North Carolina Banking Division Receives Re-Accreditation
Oregon Division of Finance and Corporate Securities Receives Certificate of Accreditation
Outgoing CSBS Chairman Affirms Significance of Community Banks
South Dakota Division of Banking Receives Certificate of Accreditation
State and Federal Authorities Combat Corporate Account Takeover
State Bank Supervisors Reappoint Louisiana Commissioner to FSOC
State Mortgage Regulators Release SAFE Act Examination Guidelines
State Regulators Appoint John P. Ducrest to FSOC
State Regulators Expand Use of NMLS to Include Additional Non-Depository Industries
State Regulators Join Servicing Settlement: Comprehensive Settlement Illustrates Value of State-Federal Coordination
State Regulators Support Integrated RESPA and TILA Disclosures;Call for CFPB to Implement Cautiously
Statement on Federal Banking Agencies’ Proposed Capital Rules
Statement on Joseph A. Smith, Jr. As the Independent Monitor of the Mortgage Servicing Settlement Agreement
Statement on the FSOC’s Second Annual Report
Stress Testing Proposals Promising, But More Consistency Needed
Thomas Harlow Promoted to Executive Vice President of Finance and Administration
Timothy Siwy Named NMLS Ombudsman
Washington State Regulator Testifies on MSB Supervision on Behalf of CSBS
Wyoming Division of Banking Receives Certificate of Mortgage Accreditation
Wyoming Division of Banking Receives CSBS Certificate of Accreditation
2013 Press Releases
Chairman of FFIEC State Liaison Committee Announced
CSBS and CFPB Sign Supervisory Framework
CSBS Announces 2012-2013 Board & Officers
CSBS Immediate Past Chairman Calls for Balanced Financial Supervision
CSBS Proposes CFPB Adopt a Rural Designation Petition Process
CSBS Releases 2012 Annual Report
Federal Reserve, CSBS To Host Community Banking Research Conference
Federal Reserve’s Foreign Bank Proposal Should Further Contemplate Existing State Supervision
James M. Cooper Named CSBS Senior Vice President
Lawson Appointed to FFIEC State Liaison Committee
Missouri Division of Finance Receives Re-Accreditation
Multi-State Mortgage Committee Issues 2012 Annual Report to State Regulators
New CSBS Chairman Outlines Priorities
New SAFE MLO Test with Uniform State Component to Start April 1
New SAFE MLO Test with Uniform State Content Now Available
Register Now for the 2013 NMLS Annual Conference and Training
State Bank Regulators Support Bill Restricting Online Payday Lending
State Regulators Support CFPB’s Small Creditor Proposal under Ability to Repay
Statement on CFPB Mortgage Servicing Transfer Bulletin
Three Appointed to FFIEC State Liaison Committee
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OCC Announces $33 Million Judgment for Unfair Overdraft Practices
3rd Circuit Appeals Court Rules on Lending Discrimination Lawsuit
Administration Sponsors Housing Meetings in Cleveland, Charlotte
Association Defines Open Trade Processing, Finance Accounts
Bachus Criticizes Field Examiners on Lending Oversight, Pledges Job Focus
Bair Calls for Financial Stability Council to Address Foreclosure Documentation
Bair Says Warning Signs of Foreclosure Problem Overlooked
Bank of America Pays $137.3 Million for Bid Rigging for Municipal Bonds
Basel Committee Agrees on Details of Capital Adequacy, Liquidity Standards
Basel Committee Establishes Capital Rules for Failing Institutions
Basel Committee Paper Examines Use of Insurance in Risk Management
Basel Committee Publishes 2 Reports on Impact of New Capital Standards
Basel Committee Publishes Core Principles for Supervising Microfinance
Basel Committee Publishes Final Basel III Capital Rules
Basel Committee Publishes Plan for Countercyclical Capital Buffers
Basel Committee Publishes Proposal for Capital Instruments
Basel Committee Publishes Proposal on Counterparty Exposures
Basel Committee Report Examines Compensation Practices, Risk Issues
Basel Committee Sets International Principles for Governance, Supervision
Basel Official Discusses Designing New Oversight Scheme for Financial Stability
Basel Oversight Groups Announce New Global Capital Plan
Basel Publishes Principles for Cooperative Supervision of International Groups
Basel’s Group of Governors Agrees to Capital and Liquidity Reform Package
Caruana Calls for Improvements in Supervision of Financial Institutions
Congressional Report Outlines Mortgage Robo-Signing Scenarios
Countrywide Executive Pays Record Penalty Over Mortgages Disclosures
CSBS Outlines Major Concerns with FASB’s Fair Value Proposal
CSBS Publishes White Paper on Stress Tests for Community Banks
CSBS Seeks Broader Exemptions
CSBS, Consumer Financial Protect Bureau Sign MOU on Supervision
CSBS, Federal Regulators Issue Statement on Gulf Oil Spill
Duke Sees Marketplace Changes from New Payment System Regulations
Examination Council Publishes New Exam Procedures for Regulation DD
Examination Council Releases Mortgage Statistics for 2009
FASB Alters Treatment of Participant Loans for Pension Plans
FASB Delays Disclosures for Troubled Debt Restructurings
FASB Hosts Discussions for Private Firms in Connecticut, Dallas
FASB Issues Accounting Update on Contingency Disclosures
FASB Proposes Disclosure Delay for Trouble Debt Restructurings
FASB Provides Exposure Draft to Clarify Troubled Debt Restructurings
FASB Provides More Time to Comment on Loss Contingencies Update
FASB Seeks Input on Insurance Contracts in Convergent Project with IASB
FASB Seeks Input on Timing Issues for New Accounting Standards
FASB Seeks More Disclosures for Multiemployer Pension Plans
FASB Seeks to Simplify Accounting for Repurchase Agreements
FASB Updates Accounting Disclosures for Financing Receivables, Credit Losses
FASB, ISAB Issue Exposure Draft for Lease Accounting
FBI Reports on New Schemes to Raid Banking Accounts
FDIC Adds Lawyer Trust Accounts to Unlimited Deposit Coverage
FDIC Adopts Final Rules to Provide Insurance Coverage for Checking Accounts
FDIC Adopts Restoration Plan for Deposit Insurance Fund
FDIC Advises Consumers on Possible Fee Increases Triggered by New Rules
FDIC Alerts Banks to Coming Registration with NMLS
FDIC Brings Bank Credit Card Case Over Poor Disclosures
FDIC Chairman Calls for Reforming Mortgage Servicing Industry
FDIC Chairman Prepares for New Law, Says Economic Outlook Uncertain
FDIC Chairman Says Resolution Plans Must Have Teeth
FDIC Chairman Sees Benefits for Small Banks in New Regulatory Structure
FDIC Chairman Tells Bankers to Be Cautious in Reducing Loan Loss Reserves
FDIC Creates Small Business Hotline, Website to Promote Lending
FDIC Encourages Banks to Works With Nebraska Storm Victims
FDIC Encourages Relief Actions in Disaster Areas in Wisconsin
FDIC Encourages Relief Efforts in Areas of Minnesota
FDIC Encourages Relief Efforts in Areas of Minnesota
FDIC Encourages Relief Efforts in Sections of Illinois
FDIC Encourages Relief for Storm Victims in Missouri
FDIC Encourages Relief for Victims of Hurrican Alex
FDIC Extends Deadline for Pilot Program to Offer Low Cost Accounts
FDIC Finalizes Safe Harbor Provisions for Receiver Transfers
FDIC Holds Seminars on Deposit Insurance for Transaction Accounts
FDIC Issue Proposal to Establish New Deposit Insurance Coverage, Disclosures
FDIC Issues Advisory on Agricultural Banking Risk Management
FDIC Issues Alert on Fraudulent Telephone Debt Calls
FDIC Issues Fraudulent E-mail Alert on Deposit Insurance
FDIC Issues Risk Guidance for Electronic Devices
FDIC Issues Rules to Govern New Liquidation Authority for Financial Firms
FDIC Issues Small Business Loan Underwriting Guidance for Jobs Act
FDIC Offers Disaster Relief in Areas of Kentucky
FDIC Offers Guidance on Safe Harbor Provisions for Privacy Notices
FDIC Offers Two Levels of Seminars for Deposit Insurance Issues
FDIC Picks 9 Pilot Banks for Low-Cost Transaction, Savings Accounts
FDIC Proposes Capital Floor for Institutions Covered by Basel II
FDIC Proposes Guidance for Overdraft Payment Programs
FDIC Proposes Resolution Rules for New Liquidation Authority
FDIC Publishes 2 Deposit Insurance Assessment Proposals
FDIC Publishes Golden Parachute Guidance for Troubled Institutions
FDIC Publishes Guidance for Overdraft Protection Programs
FDIC Publishes Plan for Exercising Resolution Authority
FDIC Seeks Banks to Participate in Pilot Program for Low Cost Accounts
FDIC Sets Insurance Fund Reserve Ratio at 2%
FDIC Sponsors Free Fair Lending Teleconference on November 16
FDIC Urges Relief to Areas in Oklahoma Damaged By Severe Storms
FDIC Urges Use of New Deposit Insurance Signs
FDIC, Federal Reserve Testify on Regulatory Duties Under Dodd-Frank Act
Fed Approves Amendment of Reg Z
Fed Completes Comprehensive Capital Analysis and Review
Fed Governor Raskin Outlines Concerns With Large Mortgage Servicers
Federal Agencies Provide Online Access to CRA Hearing in Atlanta
Federal Regulators Adjust Sizes for Community Reinvestment Rules
Federal Regulators Issue Registry Rules for Mortgage Originators
Federal Regulators Publish CRA Rule to Cover Certain Education Loans
Federal Regulators Revise CRA Rules for Targeted Redevelopment
Federal Regulators Seek Input on Capital for Active Trading Banks
Federal Regulators Update Guidance for Appraisals
Federal Regulatory Agencies Seek Input on Call Report Revisions
Federal Reserve Adopts Interim Rules for Gift Card Disclosures
Federal Reserve Alters Disclosures for Mortgage Payments
Federal Reserve Announces New Fee Trigger for Additional Disclosures
Federal Reserve Banks, Board Forms Community Bank Advisory Councils
Federal Reserve Begins Disclosure Process for Discount Window Lending
Federal Reserve Clarifies Rules for Mortgage Disclosures
Federal Reserve Creates Online Publication for New Credit Report Notices
Federal Reserve Establishes Thresholds for 2011 Reserve Requirements
Federal Reserve Governor Duke Discusses Abandoned Property Options
Federal Reserve Issues Guidance for Capital, Dividends for Large BHCs
Federal Reserve Issues Proposal for High Priced Jumbo Mortgages
Federal Reserve Issues Proposal to Clarify New Credit Card Regulations
Federal Reserve Issues Rules on Disclosures for Mortgage Transfers
Federal Reserve Plans Changes to Payment System Policies
Federal Reserve Proposes Higher Coverage for Credit, Lease Rules
Federal Reserve Publishes Interim Appraisal Regulations
Federal Reserve Publishes Summaries of Meetings for Dodd-Frank Act
Federal Reserve Releases Credit Card Agreement Report, Launches Database
Federal Reserve Releases Debit Card Interchange Fee Proposal
Federal Reserve Reminds Lenders of Special Flood Insurance Rules
Federal Reserve Seeks Comments on Possible Time Extensions for Volcker Rule
Federal Reserve Sets HMDA Exemption Level at $40 Million
Federal Reserve Spotlights Concerns Over High-Cost Credit Protection Plans
FFIEC, State Panel Approve New Guidance for Reverse Mortgages
FHA Changes Policies for Multifamily Insurance Program
FHA Offers More Refinance Option for Underwater Mortgages
FHA Publishes Reverse Mortgage Guidelines for Unpaid Taxes, Insurance
FHFA Proposes Rules to Governor Receivership
FHFA Proposes Rules to Governor Receivership
FHFA Seeks Comments on Rules for FHLB Membership
FHFA Sets Framework for Mortgage Servicer Review Process
FHFA to Establish Ombudsman Office for Fannie Mae, Freddie Mac
FHFA, FDIC Issue Advisory on Energy Lending Plans
FHFA, FDIC Issue Advisory on Energy Lending Plans
FHFA, HUD Start Compensation Project for Mortgage Servicers
Financial Crisis Commission Issues Report Critical of Regulators
Financial Industry Reform Bill Clears Congress, Alters Industry Regulatory Oversight
Financial Stability Board Announces Formation of Consultative Groups
Financial Stability Board Makes Recommendations for Derivative Reforms
Financial Stability Board Publishes Principles on Use of Credit Ratings
Financial Stability Board Seeks Input on Market Risk Disclosures
Financial Stability Board Seeks Tougher Supervision of Systemically Important Firms
Financial Stability Board Sees Vulnerabilities; Urges Regulatory Actions
Financial Stability Board Starts Review of Global Mortgage Practices
Financial Stability Board Works on International Financial Reforms
Financial Stability Oversight Council Begins Work, Issues 2 Proposals
FinCEN Changes Service Desk Phone, E-mail Address
FinCEN Hosts Webinar on Electronically Filing Bank Secrecy Act Reports
FinCEN Issues Advisory on Jurisdictions Posing Money Laundering Risks
FinCEN Issues Advisory on Potential Illicit Activities in Tunisia
FinCEN Issues Rules, Guidance on Confidentiality of Suspicious Activity Reports
FinCEN Publishes Spanish Manual for Money Service Businesses
FinCEN Publishes Third Quarter Report on Mortgage Fraud Filings
FinCEN Reminds Banks of Risks of Informal Value Transfer Systems
FinCEN Seeks New Reporting for Cross Border Electronic Funds
FinCEN Seeks Suspicious Reporting by Nonbank Mortgage Lenders
FinCEN Seeks Technical Input for Bank Secrecy Act Reporting
FinCEN Sees Rising Mortgage Fraud in Suspicious Reports
FinCEN Updates Travel Rule Q&A Guidance
FSOC Chairman Publishes Study on Risk Retention for Securities
FSOC Moves Forward to Minimize Risk in the Financial System
FTC Adjusts Thresholds for Antitrust Rules, Interlocking Directorates
FTC Adopts Rules for Mortgage Modifications, Foreclosure Assistance
FTC Extends Comment Deadline for Consumer Privacy Protection Plan
FTC Extends Comment Deadline for Debt Collection Policy
FTC Offers Plan to Clarify Debt Collections Rules for Deceased Consumers
FTC Paper Suggests No Tracking Option for Online Commerce
FTC Proposes Changes to Credit Report Notices for Consumers, Bankers
FTC Proposes Civil Penalties for Deceptive Mortgage Advertising
FTC Seeks Input on Telemarketing Rules for Caller Identification
FTC Settles Mortgage Lending Discrimination Case
Geithner Promises Quick Regulatory Action for New Reform Law
Geithner Sets Start Date Set for New Consumer Financial Protection Bureau
Geithner, Barnier Agree on Adoption of Key Financial Reforms
House Passes Wall Street Reform Legislation
HUD Announces $2.5 Million Fair Lending Settlement
HUD Awards First Choice Neighborhood Grants
HUD Investigates Lenders for Possible Mortgage Loan Discrimination
HUD Launches Lending Discrimination Investigation for Short-Term Disabilities
HUD Proposes Credit Discrimination Protection Based on Sexual Orientation
HUD Seeks to Impose Tougher Standards for FHA Lenders
International Payment Committee Calls for Reforming Repo Market
IRS Plans to Extend Interest Reporting to All Nonresident Aliens
IRS Prepares Rules to Move to Electronic Tax Deposits
July 16, 2010 - FinCEN Extends Comment Deadline for Prepaid Access Proposal
Justice Settles With MasterCard, Visa;Continues Case Against American Express
Legislation Keeps Insurance for IOLTAs, FDIC Alters Notice Rules
Miller Testifies on Work of Multistate Foreclosure Group
Mortgage Licensing System Completes State Testing Component
Municipal Securities Board Prepares to Comply with Mandates of Dodd-Frank Act
N.Y. Superintendent Calls for State, Federal Regulatory Coordination
NACHA Proposes Rule Changes to Address Problems Areas
NCUA Proposes Rule Requiring Interest Rate Risk Programs at Credit Unions
New Disclosure Rules for Investment Advisers
New Rules Proposed for Reverse Mortgage Products
New Rules to Govern Mortgage Compensation
New SEC Proxy Rules Allow Shareholder Nominations to Boards
Obama Administration Hosts Housing Reform Conference in August
OCC Publishes Alert on Circulation of Fictitious Black List
OCC Reports 4th Quarter Trading Revenue of $3.5 Billion
Official Discusses Justice’s Money Laundering Compliance Focus
Payment Committee Report Identifies Clearing Risks for Regulators
Reform Law Makes Rise in Deposit Insurance Coverage Permanent
Regulatory Agencies Offer Online Viewing of Chicago CRA Hearing
Regulatory Agencies Seek Input on Rating Alternatives for Bank Capital
Report Analyzes Treasury’s Authority for Bureau of Consumer Financial Protection
Reserve Banks Modify Credit Availability Schedule
RSA's Data Breach Didn't Scare Banks Away from Its Security Tokens
S&P Proposes Major Revision to Rating Methods for Banks
SEC Adopts 2 Regulations to Enhance Asset-Backed Securities Disclosures
SEC Adopts New Adviser Rules to End Pay to Play Practices
SEC Adopts Process to Seek Early Comments on New Regulations
SEC Adopts Rules to Curb Customer Access to Markets Via Brokers, Dealers
SEC Adopts Rules to Require Reporting on Security Swaps
SEC Adopts Say on Pay, Golden Parachute Regulations
SEC Clarifies Definition of Accredited Investor Contained in Dodd-Frank Act
SEC Establishes Minimum Quoting Standards for Equity Markets
SEC Expands Coverage of Circuit Breaker Rules, Clarifies Triggers
SEC Issues Disclosure Plan for Asset-Backed Securities
SEC Issues Proposal on Reporting for Security-Based Swap Transactions
SEC Maps Out Plan to Encourage High-Quality Tips From Whistleblowers
SEC Proposes Additional Disclosures on Short-Term Borrowing
SEC Proposes Disclosures for Asset-Back Securities by Issuers, Rating Agencies
SEC Proposes Fraud Prevention Rules for Securities Swaps
SEC Proposes Permanent Registration Rules for Municipal Advisors
SEC Proposes Regulations for Oversight of Investment Advisers
SEC Proposes Rules for Security-Based Swap Transactions
SEC Proposes Say on Pay Plan for Executive Compensation
SEC Proposes to Alter Distribution Fees for Mutual Funds
SEC Publishes Plan to Mitigate Conflicts of Interest with Derivative Transactions
SEC Seeks More Information Reporting By Hedge Fund Advisers
SEC Study Recommends Uniform Rules for Investment Advisers, Broker-Dealers
SEC Warns National Credit Rating Agencies on Internal Controls
SEC, CFTC Propose Definitions of Security-Based Swap Participants
Seven of 91 Banks Fail European Stress Test
Stability Council Releases 2 Studies, Offers Plan for Designating Nonbank Firms
State Mortgage Originators to Authorize Credit Reports Through NMLS
State Organizations Select Leaders to Serve on Financial Oversight Council
State Registry Proposes Fee Structure for Federally Regulated Loan Originators
State Representatives Back Proposal for CRA Credit for Stabilization Activities
States Regulators, Attorneys General Unite to Conduct Mortgage Foreclosure Review
Stuxnet Raises 'Blowback' Risk in Cyberwar
Survey Examines How Countries Will Adopt Basel Capital Accord
Tarullo Testifies on International Cooperation for Bank Regulation
Treasury Adopts Sanction Regulations for Iran
Treasury Begins Work on New Financial Identification System
Treasury Explores Establishing Pilot Program for Tax Refund Accounts
Treasury Finalizes Rules to End Check Payments for Benefit Recipients
Treasury Official Testifies on Mortgage Foreclosure Processing Investigations
Treasury Publishes Guidance on New Small Business Lending Fund
Treasury Sponsors Forum Focusing on New Mortgage Disclosure Rules
U.S. Regulators Endorse Strengthening Global Capital Requirements
U.S. Supreme Court Rules on Regulation Z Credit Card Disclosures
Walsh Suggests Wider Application for Basel III Capital Rules
Warren Discusses Operation of New Consumer Financial Protection Bureau
Warren Seeks Fundamental Changes to Credit Dynamics Through New Bureau
Wolin Outlines Regulatory Priorities for Frank-Dodd Law
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Administration Unveils Strategy for ID Ecosystem
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After a Breach: 3 Lessons: Limiting Data Collection, Storage Common After an Incident
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Amazon's Kindle Provides a Platform for Online Banking and Advertising
Annual Internet Crime Report Issued
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As Windows Turns 25, a Sardonic Stroll Down Memory Lane
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Federal IT Workforce Could Double in 5 Years
FHFA Proposes Rules to Governor Receivership
FHFA, FDIC Issue Advisory on Energy Lending Plans
FINRA Brings Data Breach Case
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Global Payments Still Signing Merchants After Data Breach
Google Adds LoanSifter to Comparison Ad Tech Vendors
Google Announces Apps for Government
Google Completes Motorola Acquisition
Government Computer News Lists Pros/Cons of iPads
Government Shut Down Would Affect 800,000 Federal Employees and Dozens of Programs
How to Improve IT Security? Centralize Management, VA CIO Says
How to Use Twitter Without Getting Fired
iOS Developers Don’t Think Apple Will “Pull An Android” With The 4-Inch iPhone
Is 2010 the Year of Window’s 8?
J.P. Morgan Adds Chip-Based Cards
Lack of Cyber Pros Puts US in Dangerous Position
Large-Scale Phishing Attack Hits Government Employee Google Email Accounts
Latest Microsoft Security Update to Get “Ugly”
Lessons from Amazon’s Cloud Crash
Long-awaited Improvements to the FDIC Extranet Take Effect
Matchmaker Matchmaker, Make Me a … Loan?
Microsoft Becomes First Corporate User of Standard XML-Based Bank Statements
Microsoft-led raids disrupt 'some of the worst' Zeus botnets
NACHA Issues E-mail Alert
New Cyber Security Threats Put Government in the Cross Hairs
New Cyber-security Bill Forbids a Kill Switch
Next PIV Card Could Include Iris Recognition
NIST Releases Final Guidelines on FISMA
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OCC Brings Remote Check Case
'One of a kind' Stuxnet worm remains a serious mystery
Pair of Reports Set Ominous Tone for Future of Cyber Threats, Despite Decline in Number of Attacks
Recent Security Breach Remind of How We Put Ourselves in Danger
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