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Get an Unfair Advantage by Partnering with a CDFI

How are some borrowers getting approved with just the first page of their bank statement? Read on to learn more. ....

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Bipartisan Pair Introduce Extensive Digital Asset Regulation Law

U.S. Sens. Cynthia Lummis, Kirsten Gillibrand introduced Lummis-Gillibrand Responsible Financial Innovation Act, to create first U.S. comprehensive digital assets regulatory framework. 69-page bipartisan proposal covers tax, securities, commodities, and more related issues. ....

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FDIC Rule: False Advertising, Misrepresentation of Insured Status, Misuse of Name, Logo

The Federal Deposit Insurance Corporation has issued a rule, published in the Federal Register on June 2, 2022, entitled " False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo". The FDIC has observed an increasing number of instances where financial services providers or other entities or individuals have misused the. ....

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Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance

Agency: " Office of the Comptroller of the Currency, Treasury; Board of Governors of the Federal Reserve System; Federal Deposit Insurance Corporation; Farm Credit Administration; and National Credit Union Administration." SUMMARY: The OCC, Board, FDIC, FCA, and NCUA are reorganizing, revising, and expanding the Interagency Questions and Answers Regarding Flood. ....

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A bank-merger moratorium isn't just bad policy. It's illegal.

Some policymakers have been calling for a temporary halt to large bank deals while the criteria for approvals are reevaluated. Yet Congress was clear about its intention to stop regulators from holding up bank mergers, argues the head of a trade group for large financial services companies. ....

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