Regulation and compliance
Regulation
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The race against high-tech fraudsters has always motivated the Payment Card Industry Security Standards Council, but for too long the council's process for establishing new standards wasn't looking ahead to the next threat.
September 24 -
If the court agrees to hear the case, its conservative majority could make it easier for a president to fire a CFPB director, though other outcomes are possible.
September 23 -
The Florida banks had spent years addressing credit quality and capital issues.
September 23 -
The name Jovia is a reference to the word jovial and is intended to inspire trust and optimism.
September 23 -
The Federal Reserve Banks put the brakes on their planned migration of the ISO 20022 messaging standard, delaying a three-phased migration established in 2017 that targeted November 2020 as the start of that process.
September 23 -
Jelena McWilliams knows the value of the FDIC’s role in a way most other Americans do not. Now she's in charge as it grapples with difficult questions and sets out to reshape the industry.
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All of the GOP members on the House Financial Services Committee called on the regulator to consider "administrative decisions" to offset the impact of the 2015 decision.
September 23 -
The deal expands the number of compliance tools owned by credit union leagues and other industry groups.
September 23 -
Fintechs that simply offer cosmetic upgrades to the cumbersome American banking system won't survive.
September 23 -
The revised trading rule is seen as a credit negative for the banking industry.
September 23 -
As more employers offer paid parental leave, credit unions are considering how best to meet employees needs in a tight labor market while controlling for expenses.
September 23 -
Since taking over as leader of Citi FinTech in 2016, Yolande Piazza has worked to boost the number of women who are promoted into leadership roles for her team.
September 22 - Edit License
Thurlow recognized that if she wanted to get serious about reaching the unbanked in her community, she needed to meet people where they were. That meant providing financial products they actually need and giving them access in their native language.
September 22 -
JPMorgan Chase General Counsel Stacey Friedman is working to make the bank’s legal department faster and more agile.
September 22 -
The consumer agency is investigating Bank of America over “potentially unauthorized” accounts; why fintech rollouts are magnets for fraud; KeyCorp’s Beth Mooney to retire next year; and more from this week’s most-read stories.
September 20 -
Protections for industrial hemp were added to a cannabis banking bill that is expected to get a full House vote next week.
September 20 -
The House Financial Services Committee passed a bill that would exclude adverse credit information for consumers impacted by a government shutdown.
September 20 -
The subset of digital assets dubbed privacy coins, which have long delighted libertarians and frustrated law enforcement, are feeling the pinch of a step up in regulation.
September 20 -
The proposed reforms of Fannie Mae and Freddie Mac have gotten all the attention, but the administration also wants to scale back the Federal Housing Administration, expand its capital cushion and adopt risk-based pricing. Some of the ideas have former agency officials concerned.
September 19 -
A first-in-the-nation bill that drew unanimous support from the state Senate failed to get over the finish line this year. What happened?
September 19




















