Regulation and compliance
Regulation
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Sen. Richard Shelby's bill changing how regulators gauge if a bank is "systemic" would refocus post-crisis policy on institutions that pose the greatest threat.
January 7 -
Washington-- Banking industry officials hailed changes to a Financial Accounting Standards Board rule that they have long complained unfairly distorts banks' quarterly earnings.
January 6 -
Fourth Corner Credit Union's failed court battle against the Fed has led to renewed calls for U.S. lawmakers to offer stronger protections to financial institutions that provide banking services to legal marijuana growers and distributors.
January 6 -
A Colorado credit union's failed court battle against the Fed has led to renewed calls for U.S. lawmakers to offer stronger protections to financial institutions that provide banking services to legal pot growers and distributors.
January 6 -
After several years of tussling with mortgage rules and their implementation, the Consumer Financial Protection Bureau is focusing on several areas that will primarily affect the nonbank market, including debt collection, payday-type loans and prepaid cards.
January 6 -
Vows to turn credit rating agencies into nonprofits, allow the U.S. Postal Service to offer financial products, and cap interest rates banks charge consumers -- just like credit unions.
January 6 -
Federal judge rebuffs legal challenge by Colorado credit union chartered to serve marijuana businesses but then denied access to the U.S. payment system.
January 6 -
In a speech in New York City, Sanders vowed to remove the ability of the Federal Reserve to pay interest to banks for their excess reserves, turn the credit rating agencies into nonprofits, allow the U.S. Postal Service to offer bank products, and cap ATM fees and interest rates for loans.
January 5 -
From the bitcoin money laundering scheme that brought down a credit union to bankers threatening lawsuits over proposed changes to field of membership, Credit Union Journal presents the most popular stories of 2015.
January 5 -
The Financial Stability Oversight Council will face critical tests in 2016, including a lawsuit over its designation of MetLife as a systemically important nonbank and whether it will de-designate GE as a SIFI.
January 5 -
Community Shores Bank Corp. in Muskegon, Mich., has raised about $5.3 million and has been released from an enforcement action.
January 5 -
Credit union works with vendor to stay one step ahead of cyber attacks while being in compliance with Federal Financial Institutions Examination Council regs.
January 5 -
If impending rules on overdraft protection go too far, banks could intentionally pull back on providing the service to illustrate just how useful it is.
January 5 -
U.S. judge rejects Quicken Loans' effort to move FHA loan case to Detroit courtroom.
January 4 -
Dilip Ratha, an economist at the World Bank, shows how the power of a simple remittance sent from one family member to another could be magnified to improve the lives of poor people.
January 1 -
The Dodd-Frank Act is a burden on community banks and credit unions but regulators are struggling to quantify the costs, according to a report released Wednesday by the Government Accountability Office.
December 31 -
Lawmakers are expected to debate a number of key banking provisions this year, even with the November elections on the horizon.
December 31 -
WASHINGTON The Dodd-Frank Act is a burden on credit unions and community banks but regulators are struggling to quantify the costs, according to a report released Wednesday by the Government Accountability Office.
December 31 -
Mortgage lenders on both the residential and commercial sides of the business will have to deal with a different lending environment in 2016. These include enforcement of TILA-RESPA Integrated Disclosure violations plus rising interest rates and the impact on origination volumes. Here are 10 observations that originators need to mull over while crafting their business plans for the coming year.
December 31 -
A federal judge is urging the parties of a closely watched pot-banking case to settle their dispute.
December 31




