Compliance

Google, Amazon, Apple, PayPal and Intuit have joined forces to promote policies they say will foster greater innovation in financial services.

First Horizon National in Memphis, Tenn., will record an $11.6 million expense in the third quarter, after an arbitration panel officially ruled against it in a securities-related dispute with First United Corp. in Oakland, Md.

Google, Amazon, Apple, PayPal and Intuit have joined forces to promote policies they say will foster greater innovation in financial services.

NCUA spruced up its website Monday with a slate of new features and a mobile-friendly redesign.

Banks undergoing annual Federal Reserve assessments should feel emboldened to challenge "matters requiring attention," and the Fed should hear them out.

For "suspicious activity reports" to help combat crime, banks need to be able to disclose reports to their foreign branches and affiliates.

ALEXANDRIA, Va. — NCUA on Friday said it issued three orders in October prohibiting the following individuals from participating in the affairs of any federally insured financial institution.

Despite the NCUA chairman’s insistence against extending the examination schedule, credit union advocates expressed optimism about the agency’s commitment to making the process less painful.

Two days after new mortgage disclosure forms were required, one small lender called its technology vendor to ask why the software had changed—a sign that not everyone was as prepared as they could have been.

Given the seemingly constant flow of new compliance issues, it may be hard for CUs to feel like things have 'calmed down,' as experts suggest they have—but that won't last very long, they warn.

NEW HAVEN, Conn. — The third quarter of 2015 brought 70 new compliance items to credit unions, requiring 2,231 pages to process and expenditure of $29,145, according to advisory firm Continuity.

Rep. Paul Ryan’s election as House Speaker may ultimately prove a boon for credit unions as well as banks – here’s why.

Republican presidential candidates managed to get in several barbs over banking policy during the party's primary debate on Wednesday night, largely aimed at the Federal Reserve and government more broadly.

Have consumers benefited from the Durbin amendment? Unfortunately for opponents of the Dodd-Frank Act provision that capped debit swipe fees, no one is qualified yet to answer that question.

Executives at small banks and credit unions told the Senate Banking Committee about horror stories of technical glitches, vendor delays and overworked appraisers, while expressing an interest in having more time to comply with new mortgage rules.

Sen. Elizabeth Warren, the founder of the Consumer Financial Protection Bureau, appeared alongside Director Richard Cordray on Wednesday during a rare joint appearance to discuss politics, financial products, and breaking up the big banks.

With the first three weeks under their belts, credit union executives discuss the issues they’ve run into trying to comply with the new disclosure rules.

The Senate approved a key cybersecurity bill Tuesday after several days of debate on the chamber floor — and several years of lobbying by business groups, including bankers.

Sure, the U.S. government recently handed down strong new rules designed to protect consumers from unwanted robo-calls. But maybe some robo-calls aren't so bad. Like debt-collection calls in cases where the debt happens to be backed by Uncle Sam.

Rep. Paul Ryan’s expected election as House Speaker this week may ultimately prove a boon for the financial services industry – especially for critics of the Dodd-Frank Act and the current mortgage finance system.