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The Federal Reserve had ordered improvements in compliance, board oversight, risk management, capital planning and liquidity risk management that spanned multiple subsidiaries.
August 16 -
The Community Reinvestment Act can lower — not increase — bank credit availability in some low-income regions, and the OCC should reconsider holding fintechs to the same standards with its new charter.
August 16
Pepper Hamilton -
The FBI and DOJ are looking into what could be one of the largest mortgage frauds since the financial crisis; lawyers for the banks met with the Fed last week.
August 16 -
The Banking Committee had delayed a vote on Kathy Kraninger’s confirmation after the Senate announced a short summer recess.
August 15 -
The letter from lawmakers to the bureau follows a report that the agency does not view the exams as explicitly required by the law.
August 15 -
While the industry's trend of supporting Republicans continues, Senate Democrats who backed reg relief are drawing key industry support.
August 15 -
The veteran banking attorney, who also worked at the FDIC and OCC, passed away Tuesday following a battle with cancer.
August 15 -
While bankers typically donate more to the political re-election campaigns of Republicans, their giving has shifted more to Democratic incumbents in the Senate for the upcoming midterms.
August 15 -
The trading ban is even less effective than feared at making the banking system safer.
August 15
MRV Associates -
All five are Republicans and they include senior House GOP leaders, contenders to head the Financial Services Committee and strong voices in favor of regulatory relief.
August 15











