OCC removes disparate impact from bank examinations
The OCC has removed references to disparate impact liability in its documentation and directed examiners to no longer look for it in their bank exams.
The OCC has removed references to disparate impact liability in its documentation and directed examiners to no longer look for it in their bank exams.
The total number of institutions on Zelle is now more than 2,300, with 95% institutions either community banks or credit unions.
The recent announcement that Fannie Mae and Freddie Mac will expand credit scoring options for mortgages is a promising first step in creating a scoring system to better serve creditworthy Americans, but there remain several questions about how...
With the Trump administration announcing a 50% tariff on copper imports starting August 1, copper futures prices surged in response.
The FDIC released guidance with steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Texas recently affected by severe storms and flooding.
Differences between regulations for banks and those for nonbank financial intermediaries may have created incentives to shift business activities to the NBFI sector, so bank supervisors should apply “close scrutiny” to such interactions, according to the report.
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