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CFPB seeks input for rulemaking on domestic violence, elder abuse
The Consumer Financial Protection Bureau launched a rulemaking to address the effects of inaccurate credit reporting affecting survivors of domestic violence, elder abuse, and other forms of...
Fed clarifies account access guidelines
The Federal Reserve provided a technical clarification that its account access guidelines also apply to excess balance accounts.
Independent Banker shares top compliance issues of 2024
Guidance and proposed rules from regulatory agencies this year kept community banks on their toes, according to the latest Independent Banker magazine.
Forum next week on using tech to protect seniors
ICBA’s ThinkTECH Solutions Forum: AgeTech is scheduled for noon (Eastern time) Thursday, Dec. 12.
Treasury sanctions money laundering network using digital assets
The Treasury Department sanctioned five individuals and four entities associated with the TGR Group, an international network of businesses and employees that act on behalf of Russian elites.
Agencies seek further comment on regulatory burden
The federal bank regulatory agencies announced the third notice requesting comment to reduce regulatory burden as required by the Economic Growth and Regulatory Paperwork Reduction Act of 1996.
CFPB proposes rule on consumer reporting
The Consumer Financial Protection Bureau issued a notice of proposed rulemaking related to consumer reporting and the requirements of the Fair Credit Reporting Act.
Independent Banker honors best community banks to work for
This month’s Independent Banker magazine recognizes the best community banks to work for, selected by the input of full-time employees.