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The three cease and desist orders and one written agreement had cited separate concerns at JPMorgan Chase, Discover, Deutsche Bank and RBS.February 13
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Congress should further expand a tiered regulatory system to help community banks better serve local neighborhoods.February 13
President and CEOIndependent Community Bankers of America
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Payday lenders have long used bank partnerships and similar means to circumvent state interest rate caps. Lawmakers should stop such practices now.February 10
Former Senior Assistant Attorney GeneralColorado
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Tidjane Thiam submits his resignation; the two agencies said they will soon start accepting mortgages tied to the new rate and drop Libor by yearend.February 7
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The agency agreed to most recommendations made by its inspector general but pushed back on some conclusions.February 5
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Most stakeholders agree that the Community Reinvestment Act needs to be updated, but a congressional hearing featuring the regulator leading the overhaul effort showed just how contentious the process has become.January 29
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Critics of the OCC have long maintained that the agency was too close with the San Francisco bank. A watchdog's assessment of what transpired between 2009 and 2017 is expected to be completed late this spring.January 28
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In a move to increase the attractiveness of its Real-Time Payment network, The Clearing House is raising the transactional limit for single payments to $100,000 starting Feb. 1.January 23
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Liability for missteps by vendors, jurisdictional headaches tied to locations of servers and legacy technology are other potential impediments.January 21
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Banks in the U.S. should take note of these requirements before opening their systems to third-party developers.January 21
Head of Model Risk ManagementRegions Bank
