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Mortgage disclosures and supervision of non-bank entities will be top concerns for the Consumer Financial Protection Bureau as it enters its third official year of operation, according to its semi-annual rulemaking agenda released Wednesday.
July 3 -
Wal-Mart and Home Depot are among the companies being investigated by the New York attorney general over fees charged employees on prepaid cards used as worker paychecks.
July 3 -
Prudential Financial Inc.'s appeal against a designation that the firm is systemically important is unlikely to succeed, observers said, but could force the Federal Reserve Board to detail more about how it will supervise such companies.
July 3 -
A former president and chief executive of a Tennessee bank is going to prison for bank fraud.
July 3 -
Amazon.com Inc. and 7-Eleven Inc. sued Visa Inc. and MasterCard Inc. over card fees after rejecting a multibillion-dollar settlement in an antitrust case.
July 3 -
The Federal Reserve's Tuesday vote on Basel III capital rules resulted in mostly good news for small banks and a harsh but expected message for large ones. For institutions of all sizes much remains to be decided, however. American Banker's Donna Borak explains.
July 3 -
The industry doesn't need to invest millions in further education and legislation. The road to a good credit score is pretty straightforward.
July 3
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There were three issues that dominated Washington in June: cybersecurity, CFPB rules and staffing problems, and the unexpected emergence of a bipartisan housing finance reform bill. Following are the stories you don't want to miss:
July 3 -
HSBC's $1.9 billion agreement with the U.S. to resolve charges it enabled Latin American drug cartels to launder billions of dollars was approved by a federal judge.
July 3 -
Prudential Financial Inc., the No. 2 U.S. life insurer, is contesting a U.S. finding that it poses a potential risk to the financial system, becoming the first company to challenge the tag that brings additional oversight.
July 2



