In September 2023, the Federal Deposit Insurance Corporation (FDIC) held an event, Innovations in Account Access: Utilizing Core Technology to Reach the...

In March 2023, the FDIC issued Consumer Compliance Supervisory Highlights. Here, there is a section on pages 6-7 on Fair Credit...

In March 2023, the FDIC issued a letter on its Implementation of Fair Hiring in Banking Act as it amended the...

In March 2021, five financial institution agencies filed a Request for Information and Comment on Financial Institutions’ Use of Artificial Intelligence,...

In January 2021, CDIA filed a comment in response to five federal financial regulatory agencies’ announcement of an Advance Notice of...

In November 2019, the five federal financial regulatory agencies issued a joint statement on the use of alternative data in underwriting by banks, credit unions, and non-bank financial firms.

On January 11, 2019, five federal financial institution regulators and the state financial institution council issued an advisory, Five federal financial...

In October 2016, the Federal Reserve, the OCC, and the FDIC released a joint Advance Notice of Proposed Rulemaking (ANPR) requesting public comment on enhanced cybersecurity standards that would apply to certain large, interconnected financial entities (“covered entities”) as well as the third parties that provide services (“covered services”) to such entities.

On October 9, 2013, five federal financial institution regulators issued an advisory, Regulators encourage institutions to work with borrowers affected by...