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Banks scrapped a plan to create a shared data bunker for customer data in favor of a backup buddy system. Some argue a move to blockchain should be next.
  • U.S. Bank's big AML fine, Mulvaney in hot seat, future of payments: Top stories of the week

    U.S. Bank's $600 million fine for AML lapses quickly drew readers attention, while acting CFPB Director Mick Mulvaney got the Cordray treatment on Capitol Hill and big banks made moves to speed real-time payments.
  • Dems demand fair-lending docs from CFPB's Mulvaney

    Democratic lawmakers are objecting to acting CFPB Director Mick Mulvaney's decision to strip the fair-lending office of enforcement powers.
  • U.S. Bancorp, a big bank untouched by scandal — until now

    The bank’s unsullied image took a hit when it admitted to misleading regulators regarding its efforts to combat money laundering.

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