PYMNTS

SEPTEMBER 21, 2020

Separately, last month, five federal regulatory agencies – including the Federal Reserve System, the Federal Deposit Insurance Corporation (FDIC), the Financial Crimes Enforcement Network (FinCEN), the National Credit Union Administration (NCUA) and the Office of the Comptroller of the Currency (OCC) – issued a joint statement designed to address questions (..)

Fincen

Global Fintech & Digital Assets

JANUARY 12, 2024

The director would be required to hold quarterly meetings with financial institutions to discuss examination procedures, practices, and policies. The director would need to review FFIEC examination procedures to ensure that the written examination policies of those agencies are being followed in practice and applied consistently.

FFIEC

PYMNTS

OCTOBER 12, 2016

The central issue in the case was a 2014 claim the CFPB made against PHH; specifically that the New Jersey-based mortgage lender pay $109 million for allegedly violating the Real Estate Settlement Procedures Act by accepting kickbacks from mortgage insurers. Although the FRB, ITC, SEC, FDIC, FCC, NCUA, etc.,

CFPB