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The deposit insurer has stayed out of the debate over how to regulate the online lending industry. But that may be about to change.
May 15
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Recent data on derivatives suggests strongly that increased clearing has occurred apparently at the expense of reporting dealers.
May 15
Atlantic Council -
The laws that force banks to know their customers are good at catching petty criminals and “wannabe” terrorists, but can’t thwart sophisticated bad actors, argues whistleblower Edward Snowden.
May 15
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Restricting banking organizations’ lines of business would hurt their ability to compete in a constantly evolving financial system and to serve as sources of strength.
May 15
American Enterprise Institute -
The company also said it believes there are no regulatory obstacles that will derail its planned acquisition of Astoria Financial.
May 15
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The comment period on NCUA's notice of proposed rulemaking on alternative capital ended last week, and judging by the letters, another battle is brewing.
May 15
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New York’s banking regulator on Friday filed its own individual lawsuit against the OCC's fintech charter, asking the courts to block it.
May 12
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The GOP is working on a plan that could extend the Congressional Review Act's reach so that it may overturn certain policies all the way back to 1996.
May 12
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The Federal Reserve is asking Sterling to address deficiencies tied to its collection, verification and reporting of CRA data from 2014 to 2016.
May 12
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President Trump’s aim to scale back financial regulations may make it easier for student loan borrowers to maintain federal class actions.
May 12
Davis & Gilbert LLP
