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 OCC might also open up an outpost "where the tech firms are," the Comptroller of the Currency said Tuesday.
June 14 -
The Federal Deposit Insurance Corp. was able to access emails between staff at the agency's Office of Inspector General in a possible violation of the watchdog agency's independence, the FDIC confirmed Monday.
June 13 -
WASHINGTON Ripple Labs obtained a virtual currency license from the New York State Department of Financial Services on Monday, making it the fourth company with a BitLicense.
June 13 -
WASHINGTON A House committee probing the Federal Deposit Insurance Corp.'s cybersecurity practices has accused the agency of accessing internal documents from the FDIC's inspector general.
June 10 -
Fintech companies are asking a federal regulator to create a specialized charter that would allow them to comply with federal rules instead of facing a state-by-state licensing framework.
June 10 -
Fintech companies are asking a federal regulator to create a specialized charter that would allow them to comply with federal rules instead of facing a state-by-state licensing framework.
June 10 -
Bankers are challenging the cost of a contentious Federal Deposit Insurance Corp. plan that would require banks to regularly update their insured deposit data, arguing it is much more expensive than the agency estimated.
June 9 -
The Federal Reserve Board and Federal Deposit Insurance Corp. on Wednesday gave the four systemically important foreign banks one additional year to file their living wills.
June 8 -
Federal regulators issued a statement Tuesday reminding banks how they can protect themselves from cyberattacks.
June 7 -
Federal regulators issued a statement Tuesday reminding credit unions and banks how they can protect themselves from cyberattacks.
June 7