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No FEAR Act Annual Report for fiscal year 2024
July 1, 2025 / Source: CFPB
The CFPB presents its Notification and Federal Employee Antidiscrimination and Retaliation Act of 2002 (No FEAR Act) Annual Report of Fiscal Year (FY) 2024. This report summarizes the CFPB’s EEO complaint activity, the most significant accomplishments in our EEO program, our strong commitment to abide by civil rights and whistleblower protection laws and merit systems…
Treasury Sanctions Global Bulletproof Hosting Service Enabling Cybercriminals and Technology Theft
July 1, 2025 / Source: Treasury
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Aeza Group, a bulletproof hosting (BPH) services provider, for its role in supporting cybercriminal activity targeting victims in the United States and around the world. BPH service providers sell access to specialized servers and other computer infrastructure designed to help…
Joint Statement on the EU-U.S. Joint Financial Regulatory Forum
July 1, 2025 / Source: Treasury
Brussels — The EU-U.S. Joint Financial Regulatory Forum took place on 24-25 June 2025, with participants exchanging views on topics of mutual interest as part of their regular financial regulatory dialogue. The dialogue was co-chaired by the European Commission and the U.S. Department of the Treasury. EU participants included representatives of the European Commission, European Central…
OCC Releases CRA Performance Evaluations for 22 National Banks and Federal Savings Associations
July 1, 2025 / Source: OCC
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of June 1, 2025, through June 30, 2025. Under the CRA, the OCC assesses an institution’s record of meeting the credit needs of its entire community, including low- and…