The National Credit Union Administration issued two consent-based prohibition orders in August 2025. The individuals named below are permanently prohibited from participating in the affairs of any federally insured depository institution.
The Office of the Comptroller of the Currency (OCC) today announced a decrease in assessment rates for the September 30, 2025, semiannual assessment. This is the fifth decrease in assessments since 2017 and will apply to all OCC-regulated institutions.
As digital transformation reshapes the collections landscape, lenders and agencies are relying on an expanding network of third-party vendors to support everything from borrower outreach to payment processing. But with this expansion comes increased exposure. When vendors touch sensitive data or handle consumer interactions, the originating institution is still accountable for what happens next.
The Federal Deposit Insurance Corporation (FDIC) today published a list of orders of administrative enforcement actions taken against banks and individuals in July 2025. There are no administrative hearings scheduled for September 2025.
The CFPB has filed a complaint against Synapse Financial Technologies Inc, alleging that the company engaged in unfair acts and practices in violation of the Section 1036(a)(1)(B) of the CFPA by failing to maintain sufficient records of the location of consumers’ funds, failing to ensure the records matched the records maintained by its partnering banks, and causing consumers to lose access to their funds.
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