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On December 3, 2024, the Office of the Comptroller of the Currency published an updated UDAAP section

Recent bank law developments are causing fragmentation of the banking system, OCC says

Michael Hsu says occurrence and impact of disruptions is on the rise

Bank incurs penalty due to systemic deficiencies in its risk management and internal controls

The regulator also published guidance on ‘Buy Now, Pay Later’ lending

The deadline has been extended until January 16, 2024

CFPB and OCC step in after investigation finds “double-dipping” and unauthorized accounts practices

The penalty relates to a failure to fulfill fee waiver and discount promises for mortgages

The banking sector regulator wants to establish a regular survey to gauge consumer trust

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