Regulation and compliance
Regulation
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The House passed two controversial regulatory relief bills Wednesday evening ahead of the looming yearend budget fight.
November 19 -
Commercial and retail banking customers in some cases are being marginalized from the financial system, making de-risking a pressing social-policy issue, a Bank of America official said at a Clearing House conference.
November 18 -
The New York Department of Financial Services' letter indicating potential cyber rules are prompting concerns that the state's plans could lead to more stringent measures throughout the industry.
November 18 -
Canada has joined a growing number of nations seeking to adopt the International Standards Organization 20022 payment messaging standard to initiate faster payments at less cost.
November 18 -
The NCUA Board has a lot on its plate as it prepares for its regular monthly meeting tomorrow. It's scheduled to approve a budget and set the fee schedule and overhead transfer rate that will fund NCUA's operations in 2016 and tackle field of membership rules, as well.
November 18 -
In one instance, a single complaint in the Consumer Financial Protection Bureaus database was counted as 35 different ones while in another, a complaint against a payday lender was filed against an unrelated bank. Current and former officials say thats par for the course, leading to inflated complaint numbers and inaccurate data.
November 18 -
In one instance, a single complaint in the Consumer Financial Protection Bureau's database was counted as 35 different ones while in another, a complaint against a payday lender was filed against an unrelated bank. Current and former officials say that's par for the course, leading to inflated complaint numbers and inaccurate data.
November 17 -
The Federal Housing Administration's unexpected windfall is already generating industry talk about another premium cut by the agency but FHA officials insist such discussion is premature.
November 17 -
Recent U.S. and U.K. assessments of anti-money-laundering and efforts to combat terrorism financing show how the two countries have structured respective approaches to pinpointing key risks.
November 17 -
Japanese card payment network JCB has received certification from Global Payments to accept the Japanese credit card company's EMV-card product.
November 16 -
A familiar fight is brewing on Capitol Hill over a yearend budget deal, as questions loom around whether Dodd-Frank changes will be included in the final package.
November 16 -
Presidential contender Hillary Clinton was put on the defensive about her donations from large financial institutions in the second debate Saturday of candidates seeking the Democratic nomination.
November 16 -
Presidential contender Hillary Clinton was put on the defensive about her donations from large financial institutions in the second debate Saturday of candidates seeking the Democratic nomination.
November 15 -
The Dodd-Frank Act was supposed to end the regulatory advantages that came from holding a thrift charter. But in the case of USAA, it hasn't worked that way.
November 13 -
Ally Financial in Detroit plans to redeem about $1.3 billion of preferred stock, opening the door to a possible stock buyback next year.
November 13 -
Robberies arent the only violence branches could potentially face.
November 13 -
In the aftermath of the National Credit Union Administration's new complaint procedures, the regulator is expanding the use of its Consumer Assistance Center.
November 12 -
There were at least two bad omens for large banks in the Republican debate held late Tuesday even the most business-friendly candidates felt free to sharply criticize them and many seemed ill-informed about the current system.
November 11 -
MasterCard is extending its Zero Liability protection to cardholders and small businesses in all of its markets in an effort to recalibrate the program to match the realities of digital commerce.
November 11 -
Republican presidential candidates finally dug into financial policy Tuesday night, underscoring key differences over concerns about too big to fail financial institutions and the possibility of future bailouts.
November 11




