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The Consumer Financial Protection Bureau is set to go beyond industry expectations when it unveils a long-awaited proposal Thursday that would establish new requirements for prepaid cards.
November 13 -
The Consumer Financial Protection Bureau is set to go beyond industry expectations when it unveils a long-awaited proposal Thursday that would establish new requirements for prepaid cards.
November 13 -
The more than $4 billion in fines over alleged price manipulation may seem small, but the allegations give regulators more reason to crack down on management and raise the prospect of criminal action against the banks.
November 12 -
Merchant and banking groups are again at odds over cybersecurity policy, sparring over whos to blame for recent data breaches and how lawmakers can ensure greater protections.
November 12 -
Kelly King of BB&T is an M&A trailblazer, but he isn't doing so intentionally. In announcing plans to buy Susquehanna Bancshares, King said he believes more bankers are becoming more confident maneuvering the choppy regulatory environment.
November 12 -
The company cited uncertainties with industrywide litigation and the regulatory environment in the move. In August, a New York regulator questioned its purchase of the unit from an affiliated company.
November 12 -
The Federal Trade Commission has ordered two debt sellersSt. Petersburg Florida's Bayview Solutions, LLC and Riverside, California's Cornerstone and Company, LLC to notify customers about alleged disclosures of their personal information.
November 12 -
The Office of the Comptroller of the Currency said Wednesday that Citigroup, Bank of America and JPMorgan Chase would pay a combined $950 million to settle accusations they manipulated foreign exchange trading.
November 12 -
Many foreign banks are confused about how the Volcker Rule applies to them and whether they are required to establish compliance programs for it in the first place.
November 12
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Third-party vendors will receive a lot more security scrutiny under new Payment Card Industry security requirements taking hold next year, if merchants are vigilant in following the new compliance guidelines.
November 12
