Regulation and compliance
Regulation
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This is how the firm tried to make sure no one knew.
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Many in the industry say releasing GSE-backed loans from stringent underwriting rules has helped the housing market recover, but a new level of regulatory burden could reverse those gains.
August 2 -
The CFPB is giving the public an additional 30 days so consumer groups have more time to respond.
August 2 -
The FDIC chief said it is critical to give the industry clarity on using emerging technologies, particularly for the thousands of community banks her agency oversees.
August 2 -
The question of upgrading to 3D Secure 2.0 authorization will become easier for European e-commerce merchants if it proves to be a path to compliance with a provision of PSD2, the revised Payment Services Directive.
August 2 -
The regulators have yet to complete rules on regional bank supervision, community bank capital and other provisions meant to ease institutions' burden.
August 1 -
Expanding exemptions for initial margin requirements on swaps transactions “would harm financial stability and U.S. taxpayers,” said the top Democrats on the House and Senate banking panels.
August 1 -
The San Francisco bank is moving two executives into new positions who will report to consumer banking head Mary Mack.
July 31 -
Under a proposal yet to be officially unveiled, plaintiffs relying on the so-called “disparate impact” doctrine would have to show a more direct link between a lender’s policy and discriminatory effect.
July 31 -
“It wouldn't be unusual” for the Federal Reserve to work alongside private-sector operators in the creation of a U.S. real-time payments system, its chairman said.
July 31 -
Jelena McWilliams said federal bank regulators have made progress in developing a proposal but acknowledged that the reform process has been slow.
July 31 -
Banks submit millions of Bank Secrecy Act filings each year, yet only a fraction are valuable to law enforcement.
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The Boulder, Colo.-based institution will now serve a dozen counties in its home state.
July 31 -
Financial institutions welcome regulatory feedback on their fintech offerings, but the industry wants the agency to waive enforcement for approved products.
July 30 -
Among other things, the letter asked the regulators to ease requirements for a new community bank leverage ratio and analyze the impact of the pending CECL accounting change.
July 30 -
Facebook must have expected some backlash when unveiling its plans for Libra. But it may have underestimated just how much.
July 30 -
Brexit seems more likely than ever, as the U.K.'s new prime minister, Boris Johnson, has committed to meeting the October 31 deadline for a deal to leave the EU. But despite the lingering uncertainty over how that will happen, Mastercard is not abandoning its bullish stance on Europe.
July 30 -
The Las Vegas-based institution said its income for the first half of the year was down as it put more into its loan-loss provision.
July 30 -
In what's being called "one of the largest-ever data breaches of a large bank," Capital One said a Seattle hacker gained access to the personal information of more than 100 million customers; Citigroup plans to cut hundreds of jobs in its global markets division and combine its equity trading and prime brokerage units.
July 30 -
Investments in open-banking fintechs have accelerated recently, as many European banks are struggling to implement PSD2-compliant open banking APIs to meet the EU’s September 2019 deadline.
July 30






















