Former Loan Officer Guilty in Approving Unqualified Loans in Exchange for Bribes
Johnny Gutierrez, a former loan officer at the Export-Import Bank of the United States in Washington, D.C., pleaded guilty for...
Compliance and Risk
ABA Compliance Network Hits Milestone with 5,000 Members
The ABA Compliance Network recently surpassed the 5,000-member mark, providing ABA member bank compliance professionals with nearly a free, private...
House Task Force to Hold Hearing on Terrorist Financing
The House Financial Services Committee's Task Force to Investigate Terrorism Financing will hold a hearing on April 22 on global...
Keating Makes Case for De Novo Banks to Boost Economic Growth
The dearth of bank startups in recent years may have something to do with declining business dynamism and weak job...
CFPB Issues Guidance on Housing Counseling Disclosure
The Consumer Financial Protection Bureau today issued an interpretive rule intended to help lenders comply with the requirement in its...
OCC Updates Guidance on RESPA Compliance
The OCC today updated its Comptroller’s Handbook guidance on complying with the Real Estate Settlement Procedures Act and Regulation X.
GOP Members Press Agencies on ‘Choke Point’
Several GOP members of the House Financial Services Committee wrote to leaders of the Federal Reserve, CFPB and OCC to...
Fed Adopts ABA-Advocated Rule Expanding Small Bank Relief
The Federal Reserve yesterday adopted a final rule that expands the regulatory relief provided by its small bank holding company...
