Fed Enforcement Actions
Nov 13, 2025
Enforcement
- Federal Reserve Board issues enforcement action against a former employee of Commerce Bank.
- Enforcement actions with Société Générale S.A. and Industrial and Commercial Bank of China Ltd. are terminated.
CFPB Final Rules
Nov 13, 2025
Rules
• Compliance dates for small business lending under Regulation B have been extended until June 2025.
• The CFPB finalized an interim final rule that amends Regulation B, making other adjustments.
CFPB Newsroom
Nov 11, 2025
Enforcement
• The CFPB informed the court it cannot legally request funds from the Federal Reserve under Dodd-Frank.
• This decision affects how the CFPB can access funding, potentially impacting its operations and regulatory activities.
Fed Enforcement Actions
Nov 06, 2025
Enforcement
The Federal Reserve Board issued enforcement actions against Belt Valley Bank and The Halstead Bank. These actions are part of the ongoing regulatory oversight to ensure financial institutions meet compliance standards.
Fed Supervision & Regulation
Nov 05, 2025
Rules
- The Federal Reserve Board has finalized changes to its supervisory rating framework for large bank holding companies.
- These changes will affect how the Fed evaluates and rates these institutions.
Fed Enforcement Actions
Nov 04, 2025
Enforcement
The Federal Reserve Board has terminated enforcement actions with Riverbend Financial Corporation, Northwest Bancorporation of Illinois, Inc., and First Citizens Bank of Butte.
Fed Enforcement Actions
Oct 30, 2025
Enforcement
The Federal Reserve Board has issued enforcement actions against a former employee of First Horizon Bank and a former employee of NobleBank & Trust. No specific details about the violations or actions taken are...
FDIC Financial Institution Letters
Oct 07, 2025
Proposals
The FDIC Board of Directors met on October 7, 2025, addressing two Notice of Proposed Rulemakings: one regarding unsafe or unsound practices and matters requiring attention, and another prohibiting the use of reputation risk...
FDIC Financial Institution Letters
Oct 02, 2025
Security
The FDIC Board of Directors will meet in an open session on Tuesday, October 7, 2025, at 10:00 a.m. ET; media can attend in person from the FDIC Headquarters or via webcast.
Fed Enforcement Actions
Sep 25, 2025
Enforcement
The Federal Reserve Board has issued an enforcement action against a former employee of Dacotah Bank. No specific details about the nature of the violation or the actions taken are provided.
Fed Enforcement Actions
Sep 18, 2025
Enforcement
The Federal Reserve Board has issued enforcement actions against former employees of First Horizon Bank and Manufacturers and Traders Trust Company. No specific details on the nature of the violations or actions are provided.
FDIC Financial Institution Letters
Aug 19, 2025
Proposals
The FDIC Board approved a proposal to amend official signs and advertising requirements. The changes will be detailed in a Notice of Proposed Rulemaking available on the FDIC's webpage.
FDIC Financial Institution Letters
Jul 15, 2025
Proposals
The FDIC Board of Directors met on July 15, 2025, discussing several proposed rulemakings and notices. Key items included proposed amendments to FDIC guidelines for appeals of material supervisory determinations, adjusting regulatory thresholds, community...
CFPB Newsroom
Jul 11, 2025
Enforcement
• FirstCash, Inc., and its nineteen subsidiaries agreed to a settlement with the CFPB for Military Lending Act violations. • The stipulated final judgment and proposed order will resolve the lawsuit if approved by...
FDIC Financial Institution Letters
Jul 09, 2025
Security
The FDIC Board of Directors will hold an open meeting on Tuesday, July 15, 2025, at 10:00 a.m. ET, which can be observed via webcast; media should contact the Office of Communications by Monday,...
FDIC Financial Institution Letters
Jun 27, 2025
Rules|guidance
The FDIC Board of Directors approved modifications to the Enhanced Supplementary Leverage Ratio Standards and issued an exemption order for the Customer Identification Program Rule. These actions are available on the Board Matters webpage.
FDIC Financial Institution Letters
Jun 26, 2025
Guidance
The FDIC Board of Directors decided to handle today's matters notationally. Related materials will be available on the Board Matters webpage.
FDIC Financial Institution Letters
Jun 18, 2025
Security
The FDIC Board of Directors will meet in open session on June 26, 2025, at 10:00 a.m. The meeting will be webcast and media can attend in person by contacting the Office of Communications.
CFPB Final Rules
Jun 18, 2025
CFPB Final Rules
Jun 18, 2025
Rules
The Equal Credit Opportunity Act (Regulation B) compliance dates for small business lending have been extended until 2025. This extension applies to all credit unions, including those in Texas.
FDIC Financial Institution Letters
May 20, 2025
Guidance
Key points: The FDIC Board of Directors met on May 20, 2025, with a semiannual update on the Deposit Insurance Fund Restoration Plan. A press release and Acting Chairman Hill's statement were also provided....
CFPB Newsroom
May 15, 2025
Enforcement
• The CFPB amended a January 30, 2025 consent order with Wise regarding inaccurate fee advertising and improper disclosure of exchange rates.
• This amendment addresses issues related to remittance practices.
FDIC Financial Institution Letters
May 13, 2025
Security
The FDIC Board of Directors will meet in open session on Tuesday, May 20, 2025, at 2:30 p.m. The meeting will be available via webcast and media can attend in person by contacting the...
CFPB Newsroom
May 06, 2025
Enforcement
• The CFPB will not prioritize enforcement actions related to the Truth in Lending Act for Buy Now, Pay Later loans accessed via digital user accounts. • This announcement does not specify any new...
CFPB Newsroom
Apr 30, 2025
Enforcement
TX
The CFPB will not prioritize enforcement or supervision actions with regard to entities outside the stay imposed under Texas Bankers Association v. CFPB, No. 24-40705 (CA5).