CFPB Spring 2024 Supervisory Highlights: On April 15, the Consumer Finance Protection Bureau (CFPB) released its Spring 2024 Supervisory Highlights in connection with findings from examinations for credit reporting and furnishing completed from April 1 – December 31, 2023.
FinCEN Notice On Counterfeit Passports for Fraud at Financial Institutions: On April 15, the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) released a notice to financial institutions on fraud schemes related to the use of U.S. passports. FHFA Advances Implementation of FHLBank Report Recommendations: On April 3, the Fair Housing Finance Agency (FHFA) released an update on implementation of recommendations for the Federal Home Loan Bank (FHLBank) report published in November. Comments are closed.
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