Links in “Banks”
- 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]
- Comprehensive Reg Relief May Be on the Horizon
House to consider a comprehensive regulatory relief bill in the next few weeks; committee members looking for areas where the interests of credit unions and community banks may coincide. [6/4]
- Loan Demand Accelerating
And at a brisk pace! Loan balances up 5.2% over the past 12 months; the fastest loan growth rate since 2008. [6/4]
- FDIC Posts CRA Results
A 2.8% Needs Improvement Rate (All Dallas Region) with great comparative analysis information. [6/4]
- Final Rule on Garnishment Issued
Master and sub-accounts addressed; revision also brings state levies under scope of the rule. [6/4]
- Community Bankers Appeal to Congress for Regulatory Relief
Reforming oversight of CFPB, improving exam appeal process among list of provisions sought. [6/4]
- Complaint Data: How’s Your State Doing?
Complaint data now searchable by state; top 5 states for mortgage complaints are New Hampshire, Maryland, the District of Columbia, Georgia, and Florida. [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]
- Consumer Complaint Database Expands
CFPB announces an expansion of the database to include credit reports and money transfers; complaints now also categorized by state. [6/3]
- Breaking Down the 4 Elements of Enterprise Risk
Understanding these four elements can help make sure that your Enterprise Risk Management plan fits your institution, rather than the other way around. [6/3]




