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Financial Regulation News
Mortgage and Bank Regulators, Regulations and Regulatory Actions

Regulatory Actions Against Financial Institutions by Quarter

FDIC news | Federal Reserve news | OCC news | OTS news | NCUA news

News About Regulatory Orders
cease-and-desist | formal agreements | removal-and-prohibition

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Latest Regulatory Headlines

Search Results From This Site
Found 2771 items, now showing 1 - 25

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1. Behind-the-Scenes Look at Collapse of Wachovia, WaMu - FDIC testimony before...
Wachovia's regulator, the Office of the Comptroller of the Currency, were followed ... for an orderly resolution of ... regulators, regulations and regulatory actions. Coverage of regulatory
www.mortgagedaily.com/FdicClosings090110.asp
 
2. ARM Indices Abate - COFI 1.753% in July | Aug. 31, 2010 | MortgageDaily.com
July , compared to 0.38583 percent in June , based on data from the Federal Reserve. A more widely used index for adjustable-rate mortgages, the yield on the one-year Treasury,
www.mortgagedaily.com/Cofi083110.asp
 
3. Lenders Litigate Title Claims - Recent litigation related to property title | Aug....
JPMorgan was appealing an order granting attorney's fees and costs to First American for JPMorgan's attempt to remove the underlying action from state court. An $868,500 loan to
www.mortgagedaily.com/LawsuitsTitle083110.asp
 
4. Furious Pace of Regulatory Actions Continue - Recent regulatory actions against...
Bank and mortgage regulators, regulations and regulatory actions. Coverage ... those matters were cease-and-desist orders, which often precede ... that enter formal agreements with their
www.mortgagedaily.com/Regulatory083010.asp
 
5. Bank SAFE Deadline in Limbo - OCC issued letter to national banks | MortgageDaily....
The Office of the Comptroller of the Currency released Thursday ... with the Federal Reserve System, the ... regulators, regulations and regulatory actions. Coverage of regulatory
www.mortgagedaily.com/SafeBanks082710.asp
 
6. Mortgages Outstanding by State Statistics as of March 31, 2010 | MortgageDaily.com
lender | outstandings | outstandings by state | regulatory actions | RMBS | servicer portfolios | ... outstandings by state | regulatory actions | RMBS | servicer portfolios
www.mortgagedaily.com/MortgagesOutstandingByStateStatistics082610.asp
 
7. Troubled Credit Union Looking to Be Acquired - USA FCU taking bids on merge | Aug....
Stories about failed, ailing and a c q u i r e d lenders. Financial Regulation News | Regulatory Actions | Mortgage ... regulations and regulatory actions. Coverage of
www.mortgagedaily.com/MctUsaFcu082610.asp
 
8. Law Eliminates Federal Pre-emption - Banks left with 2 options for subsidiaries | ...
Financial Regulation News | Regulatory Actions | Mortgage Regulations Table ... and mortgage regulators, regulations and regulatory actions. Coverage of regulatory legislation and
www.mortgagedaily.com/Preemption082510.asp
 
9. Regulatory Recruiting - Recent executive activity at financial regulators...
Federal Reserve Board ... risk policy, the Office of the Comptroller of the Currency announced last month ... regulators, regulations and regulatory actions. Coverage of regulatory
www.mortgagedaily.com/ExecutivesRegulators082410.asp
 
10. | MortgageDaily.com
Federal Reserve Board chairman Paul ... counsel of the Federal Reserve Board. The Fed ... operational risk rolicy, the Office of the Comptroller of the Currency announced last month. She
www.mortgagedaily.com/Executives082410.asp
 
11. Banks Face Less Competition as Brokers Exit - Mortgage broker is becoming a...
Financial Regulation News | Regulatory Actions | Mortgage Regulations Table ... and mortgage regulators, regulations and regulatory actions. Coverage of regulatory legislation and
www.mortgagedaily.com/MctBrokers082410.asp
 
12. The Conference Calendar - Mortgage-related conferences, workshops and events...
The Office of the Comptroller of the Currency said it is hosting a ... Compensation , attendees will explore how the Federal Reserve's recently finalized Regulation Z Amendments
www.mortgagedaily.com/Conferences082310.asp
 
13. Half of Friday's 8 Bank Failures in California - Recent bank failures | Aug. 22...
The mayhem began with the Office of the Comptroller of the Currency's ... condition." A cease-and-desist order was issued ... Regulation News | Regulatory Actions | Mortgage Regulations
www.mortgagedaily.com/Closings082210.asp
 
14. Bank M&As Active - Recent bank mergers and acquisitions | MortgageDaily.com
The Federal Reserve Bank of New ... received by the Federal Reserve Bank of Philadelphia ... applications reported by the Office of Thrift Supervision. Acquirer Acquisition Target Regulator
www.mortgagedaily.com/mergersbanks082010.asp
 
15. Mortgage Crimes Yield Prison Time - Recent mortgage-related criminal actions...
She was also ordered to pay more than $4 million in restitution. According to the government, Stutzman was employed by National Penn Bank as the manager of retail loan accounting
www.mortgagedaily.com/LitigationCriminal082010.asp
 
16. In-Depth Look at New Rules - Fed issues final, interim and proposed rules...
Here is a comprehensive review of the rules. The Federal Reserve Board issued final, interim and proposed rules to Regulation Z under the Truth in Lending Act. Specifically, the
www.mortgagedaily.com/PbRules081810.asp
 
17. 15-Year Refi Wave - Refinancings surge as mortgage rates stay low | Aug. 18, 2010 ...
a higher monthly payment, in order to pay off the loan sooner. "I think ... saying, 'How much would I have to save in order to make the monthly payment? Maybe it makes more
www.mortgagedaily.com/MctRefi15Year081810.asp
 
18. Borrowers Refinancing Into Fixed Rates Under 4% - Refinancings surge as mortgage...
a higher monthly payment, in order to pay off the loan sooner. "I think ... saying, 'How much would I have to save in order to make the monthly payment? Maybe it makes more
www.mortgagedaily.com/Consumers/MctRefis081810.asp
 
19. Future of Mortgage Lending Debated - Video of Conference on the Future of Housing ...
Financial Regulation News | Regulatory Actions | Mortgage Regulations Table Bank ... mortgage regulators, regulations and regulatory actions. Coverage of regulatory legislation and
www.mortgagedaily.com/HousingConference081710.asp
 
20. Summit Yields Varied Proposals - Mortgage summit brainstorms ways to revamp...
Obama administration order Fannie Mae ... to how the Federal Reserve raises its benchmark ... litigation. Financial Regulation News | Regulatory Actions | Mortgage Regulations Table Bank
www.mortgagedaily.com/MctMortgageSummit081710.asp
 
21. Former Fannie Executive Offers Insight - Video: Interview with Ed Pinto | Aug. 16,...
They need almost no down payments in order to qualify. They need other advantages in terms of loosened lending." next story back to current headlines GSE News Fannie, Freddie and
www.mortgagedaily.com/EdPintoVideo081710.asp
 
22. The Great GSE Debate - Legislative battle on horizon for future of Fannie and...
It's a tall order. Many Republicans want to fully privatize ... Housing Administration. Since the credit crisis began the Federal Reserve has purchased $1.1 trillion in agency mortgage
www.mortgagedaily.com/MctGse081610.asp
 
23. Brokers Cheer Fed Rule - NAMB issues news release | MortgageDaily.com
Mortgage brokers hailed the Federal Reserve Board' ... Regulation News | Regulatory Actions | Mortgage Regulations ... regulators, regulations and regulatory actions. Coverage of regulatory
www.mortgagedaily.com/FedRuleNamb081610.asp
 
24. ARM, Reverse Rules Released - Fed plans disclosure rules on mortgage payments...
New disclosure requirements for reverse mortgages are also on the horizon. The Federal Reserve on Monday issued a package of rules and proposals for mortgages, including a measure
www.mortgagedaily.com/MctFedRule081610.asp
 
25. Banks Report Stronger Home-Loan Demand - Fed loan officer survey for July...
Practices from the Federal Reserve Board. Those surveyed included 57 domestic banks and 23 U.S. branches and agencies of foreign banks. The improved demand contrasted the last
www.mortgagedaily.com/LoanOfficerSurvey081610.asp
 
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Mortgage Compliance news | Mortgage Compliance Newsletter
News about complying with mortgage laws, rules and regulations.

www.allregs.com

Financial Regulation News | Regulatory Actions | Mortgage Regulations Table
Bank and mortgage regulators, regulations and regulatory actions. Coverage of regulatory legislation and testimony.

Closer Look at Consumer Financial Protection Bureau
The Consumer Financial Protection Bureau was created as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act. This 16-page summary looks at various provisions of the new law that will affect how the residential mortgage industry operates for the foreseeable future.
Financial Regulatory Reform Update
On July 21 President Obama signed into law the Dodd-Frank Wall Street Reform and Consumer Protection Act. The House of Representatives and the Senate had approved the Conference Report of this legislation on June 30 and July 15, respectively. This 20-page report summarizes the new law.
Regulatory Actions Against Financial Institutions

Q1 2010


Q4 2009

Q3 2009

Q2 2009

Q1 2009

Q4 2008

Q3 2008


Financial Regulation News
Bank and mortgage regulators, regulations and regulatory actions. Coverage of regulatory legislation and testimony.
Bank news


Credit Union news


Mortgage Regulation Table


Q3 2009 Regulator Litigation


2nd-quarter 2009 federal preemption lawsuits

4th-quarter 2008 federal preemption lawsuits

3rd-quarter 2008 federal preemption lawsuits

2nd-quarter 2008 federal preemption lawsuits

full-year 2007 federal preemption lawsuits


Regulatory Statistics


Federal Reserve Regulatory Actions

Written agreement with Osceola Bancorporation

Written agreement with Oregon Community Bank and Trust

Written agreement with First National Bancorporation of Stoughton

Written agreement with First American Bancorp and First American State Bank

Prompt corrective action directive against First Community Bank

Written agreement with UCB Financial Group

Written agreement with Highland Bancshares

Prompt corrective action directive against Sunrise Bank

Written agreement with CSRA Bank Corp.

Written agreement with Guaranty Development Company and American Bank

Written agreement with First Bancshares

Written agreement with MidSouth Bank

Written agreement with Battle Creek State Company and Battle Creek State Bank

Written agreement with Union Bancshares

Cease and desist order against Barclays Bank and Barclays Bank New York Branch



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