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Regulatory News

April 12, 2007
United States v. Fleetwood Capital Development, L.L.C., et al. (C.D. Ill.)
On April 12, 2007, the court approved and entered a consent decree resolving United States v. Fleetwood Capital Development, L.L.C., et al. (C.D. Ill.), a Fair Housing Act pattern or practice/election case which was referred to the…

April 2, 2007
Consumer Alert on Questionable Solicitations About Community Reinvestment Act (CRA) Program Directed at Homeowners
The Federal Deposit Insurance Corporation (FDIC) is alerting the public to questionable solicitations directed at homeowners. Consumers have contacted the FDIC with questions and complaints after receiving solicitations suggesting…

March 2, 2007
Agencies Seek Comment on Subprime Mortgage Lending Statement
The federal financial regulatory agencies today issued for comment a proposed Statement on Subprime Mortgage Lending to address certain risks and emerging issues relating to subprime* mortgage lending practices, specifically,…

February 21, 2007
United States v. Compass Bank (N.D. Ala.)
On February 21, 2007, the court entered the consent order in United States v. Compass Bank (N.D. Ala.), resolving claims that Compass Bank violated the Equal Credit Opportunity Act by engaging in a pattern of discrimination on the…

December 29, 2006
Annual notice of asset-size exemption threshold for depository institutions (Regulation C)
The Federal Reserve Board on Friday published its annual notice of the asset-size exemption threshold for depository institutions under Regulation C, which implements the Home Mortgage Disclosure Act (HMDA).The asset-size exemption for…

December 27, 2006
Agencies Release Annual CRA Asset-Size Threshold Adjustments
The federal bank regulatory agencies today announced the annual adjustment to the asset-size thresholds used to define “small bank” and “intermediate small bank” under the Community Reinvestment Act (CRA) regulations. The annual…

December 18, 2006
UPDATES TO STATISTICAL AREAS
This attachment highlights the updates to the statistical areas. The following updates are based on the application of the 2000 Standards for Defining Metropolitan and Micropolitan Statistical Areas to Census Bureau population…