Regulatory & Compliance

Privacy Act filing would allow disclosures when officials determine public interest outweighs privacy concerns.

Treasury, the NCUA and the CFPB are directed to review immigrant-related banking oversight and identification standards.

Ellen and Alexander Plotkin argue the agency committed substantial procedural violations under the Administrative Procedures Act.

NCUA's Hauptman says revisions would focus exams more heavily on material financial risk and reduce regulatory ambiguity.

Action will prevent the state from limiting fees collected by credit unions.

Coalition says targeted regulatory relief could improve housing affordability and access.