Gonzobanker
JUNE 14, 2023
Cross River Bank recently found itself in hot water with the FDIC when the agency declared that the bank engaged in unsafe or unsound banking practices in relation to its compliance with fair lending laws and regulations, specifically the Equal Credit Opportunity Act and the Truth-in-Lending Act. In effect, Cross River is in time out.
Independent Banker
MARCH 15, 2015
Yet his steady leadership is paired with a willingness to challenge the status quo cautiously to keep up with an evolving marketplace—a quality that appealed to the bank’s board when it promoted him from loan officer to bank president 25 years ago. FDIC Advisory Committee on Community Banking, member. Thoughtful action. Kelly Pike.
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Abrigo
SEPTEMBER 14, 2022
In 2010, Congress enacted the Dodd-Frank Act “ [t]o promote the financial stability of the United States by improving accountability and transparency in the financial system.” FDIC Releases Formal and Informal Enforcement Actions Manual. A Decade in the Making. A brief history of Section 1071. PPP Forgiveness Platform Opens Aug.
Jeff For Banks
APRIL 14, 2022
Inside the FDIC: Thirty Years of Bank Failures, Bailouts, and Regulatory Battles 2015 Louis D. Manias, Panics, and Crashes: A History of Financial Crises 2005 John Jay Knox Knox, John Jay A History of Banking in the United States 2017 Timothy Koch Koch, Timothy Bank Management (8th ed.) Bove Bove, Richard X. al Gall, Lothar et.
FICO
FEBRUARY 23, 2017
Finally, on February 3, the President signed an Executive Order that details six “core principles for regulating the United States financial system.” A few days after issuing the “1 in, 2 out rule,” the White House issued interim guidance explicitly stating that the order’s provisions did not apply to independent agencies.
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