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News Archive for Sep 2025



SBA Requires Lenders to Report On “Politicized or Unlawful Debanking” Actions

Posted on: 9/3/2025
The Small Business Administration is directing a network of over 5,000 lenders to “end politicized ...
 

FDIC Removes Disparate Impact from Exam Manual

Posted on: 9/3/2025
The FDIC has announced it has removed all references to disparate impact from its Consumer Compliance ...
 

FDIC Outlines Fall Policy Agenda

Posted on: 9/3/2025
FDIC Acting Chairman Travis Hill said his agency will have a busy fall season, with implementation of ...
 

OCC Reduces Assessment Rates

Posted on: 9/3/2025
The OCC has announced it would reduce assessment rates for the September 30, 2025 semiannual assessment. ...
 

President Signs Bill to Curb Abusive ‘Trigger Leads’

Posted on: 9/10/2025
President Trump has signed into law a bill prohibiting credit reporting firms from selling mortgage ...
 

OCC Releases Guidance on Preventing Debanking

Posted on: 9/10/2025
The OCC has issued two bulletins for financial institutions “to eliminate politicized or unlawful ...
 

FinCEN Issues Notice on Financially Motivated Type of Extortion

Posted on: 9/10/2025
The Financial Crimes Enforcement Network has issued a notice to help financial institutions detect and ...
 

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