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Support for fully exempting community banks from the Volcker Rule continues to grow, but advocates fear it could be waylaid by a larger fight in Congress over changes to the Dodd-Frank Act.
February 6 -
Regulators are taking their review of CIT Group's agreement to buy OneWest Bank to a public forum, following community activists' complaints about the deal.
February 6 -
Banco Santander's stock market value plummeted after it announced an $8.8 billion capital raise and dividend cuts in January. The experience serves as a reminder to bank directors that the interests of investors cannot remain forever on the back burner.
February 6
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A federal judge has upheld a Texas law that bars the state's retailers from charging an additional fee to customers who pay with a credit card.
February 5 -
CashCall, an online loan servicer, reached a $1 million settlement with California's Department of Business Oversight on Thursday.
February 5 -
WASHINGTON Rep. Blaine Luetkemeyer, R-Mo., reintroduced legislation Thursday that would block regulators from ordering banks to end relationships with customers without cause, in response to a controversial law enforcement effort.
February 5 -
New disclosure rules from the Consumer Financial Protection Bureau don't go into effect until this summer, but lenders are already worried about compliance and fearing it may make the closing process far more difficult.
February 5 -
Wells Fargo has agreed to pay $4 million to settle charges that it made secured credit card loans in violation of New York law.
February 5 -
The new Financial Stability Oversight Council guidelines promise better public transparency and greater engagement with firms under review.
February 5 -
The New York Department of Financial Services has published revisions to the agency's proposed framework for regulating virtual currencies.
February 5





