Regulation and compliance
Regulation
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Maria Vullo served for three years as New York's top banking regulator.
July 24 -
The social media giant says its cryptocurrency project can bring services to the world's unbanked. Lawmakers and regulators aren’t so sure.
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The eight "systemically important" banks currently file resolution plans annually, but a pending proposal would require them every two years.
July 23 -
Despite the Senate Banking Committee’s willingness to discuss the issue, Republican support for legislation is still in question.
July 23 -
Policymakers should consider how new data computing can help ensure equal lending, not hinder it.
July 23 -
Russia and its BRICS partners are developing cross-border alternatives to U.S.-dominated payments systems such as Swift, driven by the rise in cross-border trade and a desire to find non-dollar alternatives to international payments systems vulnerable to sanctions by the U.S. government.
July 23 -
The timing of the settlement serves as a warning to other companies of the risks they face in an increasingly data-focused economy.
July 22 -
Lawmakers will hear from a credit union executive on cannabis banking while also considering issues such as the use of alternative data in underwriting.
July 22 -
The New York-based institution will double the number of counties it can serve as part of the effort to grow.
July 22 -
Will the new commitment, which is 5% over what the banks have reinvested recently on their own, assuage advocacy groups' concerns about the merger?
July 22 -
Banks and third parties must work together to safeguard data being shared when a customer uses mobile apps.
July 22 -
The argument that only the federal government is up to the task is misguided.
July 19 -
The California Consumer Privacy Act goes into affect next year and other states are likely to follow suit. Credit unions need to evaluate their data management practices.
July 19 -
Lawmakers from both parties strongly criticized Libra this week, but largely steered clear of proposals to stop it.
July 19 -
Readers react to House lawmakers attempting to overhaul the credit bureaus, express sarcasm to the Senate Banking Committee eyeing cannabis banking, criticize Sen. Elizabeth Warren's plans to overhaul Wall Street and more.
July 18 -
The National Credit Union Administration caught flak after it approved raising the threshold for appraisals on commercial real estate loans to $1 million.
July 18 -
Warren’s plan unveiled Thursday would be the most significant rewrite of financial services rules since the Dodd-Frank Act of 2010.
July 18 -
Although the presidentially directed reports on housing finance reform are "essentially done," FHFA Director Mark Calabria doesn't expect them to be published until August or September.
July 18 -
Ahead of a House hearing to examine his company's proposed merger with SunTrust, King tried to downplay regulatory concerns.
July 18 -
After FASB's decision to give most credit unions and banks extra time to prepare, lobbying groups are pushing for more.
July 18




















