Links in “Agencies”
- FEMA Reaches Out
There may be few government entities that want to help more than FEMA. Have questions? Get answers from their 877 number. [6/6]
- Make Your Nominations for a CRA “Oscar”
CDFI is looking to award its 2013 Bank Enterprise Award (BEA), the CRA equivalent of the Oscar that recognizes superior community revitalization lending, investment and/or service efforts. Make your nomination through 7/12/2013. [6/6]
- M&A and Compliance Impact
Supervisory Insights on Compliance Risk Factors during Mergers and Acquisition Process Presented. [6/6]
- CFPB: Listen Up!
New Examination Procedures gives powerful guidance for all: expect an increase in examination expectations, with heavy focus on Fair Lending, best practices for ECOA & TILA. Just the 1st round... [6/5]
- Seeking to Bank the Underbanked While Staying on CFPB’s Good Side: Can It Be Done?
Former CFPB deputy director takes a look at four questions bankers should ask. [6/5]
- FDIC Posts CRA Results
A 2.8% Needs Improvement Rate (All Dallas Region) with great comparative analysis information. [6/4]
- Study of Top 50 Banks Finds Holes in Protections for Checking Account Holders
Researchers urge CFPB to institute more protections for checking account holders in three key areas. [6/4]
- FTC and CFPB to Shed Light on Debt Collection
All day (June 6, 2013) seminar on Debt Collection practices will be streamed online for registered attendees. A must-attend for debt collection departments. [5/29]
- The CFPB’s Powerful Tool Keeps Building
The Complaint data is now searchable by state with Credit reporting and money transfer complaints added as a bonus. [5/31]
- FDIC Gives Fastrack Guidance on CRA CD
FDIC June 27th Webinar is must-see (or listen) event for FIs looking for CD Guidance. [5/30]




