Lalita Clozel covers fintech regulation, anti-money-laundering, cybersecurity and the Federal Deposit Insurance Corp. in American Banker's Washington bureau.
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The Federal Financial Institutions Examination Council has released updated cybersecurity guidance for bank examiners.
September 9 -
The Federal Financial Institutions Examination Council has released updated cybersecurity guidance for examiners at financial institutions.
September 9 -
The Federal Financial Institutions Examination Council has released updated cybersecurity guidance for bank examiners.
September 9 -
The Office of the Comptroller of the Currency has named a new deputy comptroller in charge of leadership, executive and organizational development.
September 6 -
Big banks have less than a month to fix their resolution plans or potentially face severe regulatory consequences.
September 1 -
The growth in loan demand and the industry's interest-related income has come in spite of continued pressures on bank profitability.
August 30 -
U.S. banking earnings rose 1.4% in the second quarter from a year earlier to $43.6 billion driven largely by interest-related income while the Deposit Insurance Fund hit a key trigger that will affect industry premiums.
August 30 -
The Federal Deposit Insurance Corp. is set to release its quarterly update on the industry's health on Aug. 30. The second-quarter Quarterly Banking Profile will indicate whether banks have rebounded from their slight slump in the first quarter.
August 26 -
WASHINGTON The Financial Crimes Enforcement Network is proposing to extend anti-money-laundering requirements to a limited number of financial institutions that are not already regulated by a federal agency.
August 26 -
Federal financial regulators are incorporating lessons learned from the Swift hacks in their examinations, they told a lawmaker in a joint letter last week.
August 25