Skip to content

How to gain more from operational risk management practices.
Modern risk management technology solutions improve efficiency and provide greater visibility into risks. Today’s tools provide real-time visibility, action plans, enhanced reporting and business intelligence, and proactive notifications for operational risk. Real-time data empowers banks and financial services organizations to proactively manage risks and instantly detect and mitigate emerging issues. Click here to learn more.


Top Story Compliance Related

08/29/2014

Bureau's HMDA proposal published

The CFPB's previously announced proposal to amend its Home Mortgage Disclosure regulation (Regulation C, 12 CFR Part 1003) was published [79 FR 51731] in this morning's Federal Register. The proposal would add several new reporting requirements (under HMDA amendments made by section 1094 of the Dodd-Frank Act), clarify several existing requirements, and make changes to institutional and transactional coverage under Regulation C. With publication, the two-month comment period on the proposal has opened, and it will end on October 29, 2014.
 

08/29/2014

Field hearing on auto finance

The CFPB has announced it will hold a field hearing on auto finance on Thursday, September 18, at 11 a.m. EDT in Indianapolis, Indiana. The Bureau often uses its field hearings to announce significant actions related to the topic of the hearings.
 

08/29/2014

OCC Orlando workshop

The Office of the Comptroller of the Currency will host a workshop in Orlando, Florida, October 6–8, 2014, for directors of national community banks and federal savings associations. "Mastering the Basics: A Director's Challenge" provides practical information on the roles and responsibilities of board participation.
 

08/29/2014

OCC revises EFTA booklet

OCC Bulletin 2014-43 has been issued to announce the revision of the "Electronic Fund Transfer Act" booklet of the Comptroller's Handbook, replacing a booklet issued in October 2011. The revised booklet provides updated guidance to examiners and bankers relevant to recent changes made to Regulation E regarding remittance transfers.
 

08/29/2014

Field hearing on auto finance

The CFPB has announced it will hold a field hearing on auto finance on Thursday, September 18, at 11 a.m. EDT in Indianapolis, Indiana. The Bureau often uses its field hearings to announce significant actions related to the topic of the hearings.
 

08/29/2014

OCC Orlando workshop

The Office of the Comptroller of the Currency will host a workshop in Orlando, Florida, October 6–8, 2014, for directors of national community banks and federal savings associations. "Mastering the Basics: A Director's Challenge" provides practical information on the roles and responsibilities of board participation.
 

08/29/2014

OCC revises EFTA booklet

OCC Bulletin 2014-43 has been issued to announce the revision of the "Electronic Fund Transfer Act" booklet of the Comptroller's Handbook, replacing a booklet issued in October 2011. The revised booklet provides updated guidance to examiners and bankers relevant to recent changes made to Regulation E regarding remittance transfers.
 

08/28/2014

Counter Terrorism and Kingpin Act designations

Treasury has announced it has targeted the leadership and financial networks of Lashkar-e-Tayyiba (LT) by designating Muhammad Iqbal and Asma Money Exchangers as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224. Iqbal and Asma Money Exchangers are being designated for providing financial, material, or technological support to, or financial or other services to or in support of, LT, a terrorist organization based in Pakistan. Asma Money Exchangers is also designated for being owned or controlled by Iqbal. As a result of this action, all property and interests in the United States or in the possession or control of U.S. persons in which Iqbal and Asma Money Exchangers have an interest are blocked, and U.S. persons are prohibited from engaging in transactions with them. Information regarding the designations has been posted in a BOL OFAC Update.
 

08/28/2014

FDIC Board meeting notice

A notice of the September 3, 2014, meeting of the FDIC Board of Directors has been posted. The discussion agenda includes:

  • memorandum and resolution re: the Liquidity Coverage Ratio Final Rule
  • memorandum and resolution re: Regulatory Capital Rules: Regulatory Capital, Revisions to the Supplementary Leverage Ratio

The meeting will be webcast live and subsequently made available on demand approximately one week after the event.
 

08/28/2014

FDIC newsletter

The Summer 2014 issue of FDIC Consumer News features tips on preparing financially for disability or death, plus basic strategies for helping family members or others who are facing a personal hardship. The edition also reports on enhancements to the FDIC webpages explaining deposit insurance, tips for rebounding from a bad credit history, and basics on new credit and debit cards that contain a computer chip for added security.
 

Pages

Training View All

Penalties View All

Search Top Stories