PYMNTS

DECEMBER 4, 2018

The agencies tied to the joint release include the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Financial Crimes Enforcement Network, the National Credit Union Administration and the Office of the Comptroller of the Currency. financial system.”.

Financial Crimes 64

Financial Crimes Crime BSA Innovation 64

PYMNTS

JANUARY 11, 2019

The statement was issued by the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Consumer Financial Protection Bureau, the National Credit Union Administration and the Conference of State Bank Supervisors.

Shutdown 55

Shutdown Office of the Comptroller of the Currency Federal Reserve Regulations 55

PYMNTS

DECEMBER 10, 2018

The statement gave a nod to “private sector innovation” that can use tech to detect and report financial crimes such as money laundering and terrorist financing.

Regulations 69

Regulations AML Office of the Comptroller of the Currency Money Laundering 69

PYMNTS

OCTOBER 8, 2020

FDIC), National Credit Union Administration and Office of the Comptroller of the Currency — urged bankers to begin offering such small-dollar loans to help consumers deal with temporary cash flow problems.

Consumer Financial Protection Bureau (CFPB) 52

Consumer Financial Protection Bureau (CFPB) Office of the Comptroller of the Currency Consumer FDIC 52

PYMNTS

MAY 19, 2016

the National Credit Union Administration, the Office of the Comptroller of the Currency and the Federal Reserve. million penalty tied to those violations.

CFPB 40

CFPB Office of the Comptroller of the Currency Accounts Federal Reserve 40

PYMNTS

MARCH 2, 2018

According to a report in American Banker , Mulvaney’s comments suggest that regulators –including the Office of the Comptroller of the Currency and the Federal Reserve Board – could have more of a role in supervising matters of compliance related to consumers. We don’t get to decide who the bad guys are,” he said.

Consumer Financial Protection Bureau (CFPB) 40

Consumer Financial Protection Bureau (CFPB) Regulations Office of the Comptroller of the Currency CFPB 40

PYMNTS

OCTOBER 6, 2016

We do not believe that strong public policy goals are served by giving large banks and other financial institutions the choice as to whether to clawback executive bonuses in the face of widespread misconduct, such as the opening of more than 2 million unauthorized deposit and credit accounts,” the letter stated.

Office of the Comptroller of the Currency 46

Office of the Comptroller of the Currency Federal Reserve Credit Union Rules 46

PYMNTS

DECEMBER 18, 2018

Those agencies include the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation (FDIC), the Financial Crimes Enforcement Network (FinCEN) and the National Credit Union Administration.

AML 61

AML Compliance Money Laundering Office of the Comptroller of the Currency 61

PYMNTS

DECEMBER 14, 2018

Among those agencies, alphabetically speaking: the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation (FDIC), the Financial Crimes Enforcement Network (FinCEN) and the National Credit Union Administration.

Financial Crimes 59

Financial Crimes Crime Fincen Office of the Comptroller of the Currency 59

Innovative Payments Association

FEBRUARY 24, 2025

As evidence of this, Rodney Hood, the former chairman of the National Credit Union Administration Board (NCUA) , was appointed to be the acting comptroller on Feb. But that did not lead to him being nominated for the comptroller position. Jonathan McKernan, the CFPB nominee, was nominated to head the CFPB on Feb.

Consumer Financial Protection Bureau (CFPB) 40

Consumer Financial Protection Bureau (CFPB) Office of the Comptroller of the Currency FDIC CFPB 40

Global Fintech & Digital Assets

JANUARY 12, 2024

Endnotes [1] The FFIEC members are the Board of Governors of the Federal Reserve System (FRB), the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Consumer Financial Protection Bureau (CFPB), the National Credit Union Administration (NCUA), and the State Liaison Committee. [2]

FFIEC 52

FFIEC Process FRB Consumer Financial Protection Bureau (CFPB) 52

PYMNTS

OCTOBER 11, 2017

Banks and credit unions should be looking for ways to serve these customers, who are always better served when there is competition in the marketplace; but that doesn’t mean they should get special exemptions or carve-outs. The CFPB final payday lending rule is an important step, Horowitz said, but there are many more steps to come.

Rules 43

Rules CFPB NCUA Credit Union 43

Clearly Payments

FEBRUARY 8, 2024

Office of the Comptroller of the Currency (OCC): As an independent bureau within the U.S. Financial Institutions: Banks, credit unions, and other financial institutions that offer payment services are subject to regulatory oversight by federal and state agencies, as well as compliance with payment network rules and standards.

Regulations 105

Regulations Electronic Fund Transfer Act (EFTA) Federal Reserve Electronic Funds Transfer (EFT) 105

PYMNTS

NOVEMBER 23, 2020

In today’s top news in digital-first banking, The Office of the Comptroller of the Currency (OCC) has proposed a personal banking rule intended to level the playing field, while U.S. The Office of the Comptroller of the Currency (OCC) has put forward a personal banking rule meant to level the playing field.

OCC 64

OCC Office of the Comptroller of the Currency Credit Union Digital Payments 64

PYMNTS

JULY 31, 2018

“Such a system should take into account the ability of smaller financial institutions [(FIs)], such as community banks and credit unions, to access innovative technologies and payment services.”. FinTech Sandboxes.

AI 77

AI FinTech Security Rules 77

PYMNTS

MAY 28, 2018

The Office of the Comptroller of the Currency (OCC) last week issued new guidance encouraging banks to offer those loans to their customers. Responsible short-term, small-dollar loans to consumers will result in increased purchasing power, according to a paper from the American Banking Association about small-dollar lending.

Office of the Comptroller of the Currency 40

Office of the Comptroller of the Currency Credit Union OCC ACH 40

Fintech Finance

MARCH 5, 2025

As consumer demand for financial flexibility continues to grow, banks and credit unions have increasingly invested in BNPL as a part of their banking experience. .” BNPL is projected to grow at a compound annual growth rate of 24.3 percent from 2023 to 2030.

Advisors 81

Advisors Consumer Financial Protection Bureau (CFPB) Office of the Comptroller of the Currency BNPL 81

PYMNTS

AUGUST 6, 2018

The report also calls for the Office of the Comptroller of the Currency (OCC) to allow FinTech firms to operate across every state, taking a page from the way banks operate. After the Treasury report debuted, the OCC advocated such charters, as well.

Treasury 40

Treasury Regulations Office of the Comptroller of the Currency FinTech 40

The Payments Association

JANUARY 31, 2025

the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), or the National Credit Union Administration (NCUA)) are not included in the Working Group, especially given the allegations of an ‘Operation Choke Point 2.0.,’

Stablecoins 88

Stablecoins Office of the Comptroller of the Currency Treasury FDIC 88