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NCUA Releases 2023 Supervisory Priorities

On Jan. 18, 2023, the National Credit Union Administration (NCUA) released its 2023 Supervisory Priorities. Compliance, of course, is once again one of their supervisory priorities, with the following focus areas mentioned: Flood Disaster Protection ...
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CFPB Rulemaking Plans

In December 2022, the Consumer Financial Protection Bureau (CFPB) issued its Fall 2022 Regulatory Agenda, which includes the CFPB’s planned rulemakings. The good news is it appears the CFPB might be transitioning back to a more formal proposal and ...
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Fed Issues Final LIBOR Rule

On Dec. 16, 2022, the Federal Reserve Board (Fed) issued a 75-page final rule implementing the Adjustable Interest Rate (LIBOR) Act. LIBOR, formerly known as the London Interbank Offered Rate, was the dominant benchmark rate used in financial contrac...
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Judge Reverses Part of 2020 HMDA Final Rule

In a relatively stunning decision, Chief District Court Judge Beryl Howell of the Federal District Court of Washington vacated part of the 2020 Consumer Financial Protection Bureau (CFPB) rule that eased Home Mortgage Disclosure Act (HMDA) reporting ...
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$22 Million Penalty for Redlining

The Consumer Financial Protection Bureau (CFPB) and the Department of Justice (DOJ) ordered Trident Mortgage Company to pay over $22 million for violating the Equal Credit Opportunity Act (Regulation B). It was determined that the company intentional...
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