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Utah bank is expected to launch next year; banks want to hold off regulations that would hamper efforts to keep money flowing during virus crisis.March 19
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The governors want more regulatory power as federal oversight slips; U.S. and European banks dropped sharply Monday as coronavirus-related problems multiply.March 17
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Investors worry the drop in crude prices could spark a rash of defaults; the bank denies it opened accounts without customer permission to meet sales quotas.March 10
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Debt collectors would have to tell consumers upfront that they cannot sue to recover "time-barred" debt under a proposal issued Friday by the Consumer Financial Protection Bureau.February 21
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There's much bank executives can learn from the 737 Max and Deepwater Horizon catastrophes, which could have been averted if regulators had been notified sooner.February 18
Founder and CEOPromontory Financial Group
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New tech can help banks with less cumbersome systems track suspicious activity more effectively.October 16
Executive Managing DirectorK2 Intelligence
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Vikram Pandit says digital push could force “creation of 21st century regulation”; Fed will conduct $75 billion overnight repurchase agreement operation.September 19
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ECGS urges investors to oust the chairman and three executives; financial companies using AI to help adults manage their elderly parents’ finances.May 9
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Colin Walsh, Varo’s chief executive, says the disruptor has hired several former regulatory officials to help in what has admittedly been “a difficult process.”April 30
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American Banker reporter Neil Haggerty examines the political implications of CEO Tim Sloan's testimony to the House last week.March 19
