A bank settled CFPB charges of violating the unfair acts and practices provisions of the Consumer Financial Protection Act.
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Federal Reserve Board Vice Chair for Supervision Randal Quarles described the vulnerabilities of nonbank financial intermediation, revealed by COVID-19 related shocks to the financial markets.
The Office of the Comptroller of the Currency, the CFPB, the FDIC, and the National Credit Union Administration outlined supervisory expectations regarding deposit reconciliation practices for customer accounts.