Regulation and compliance
Regulation
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The Financial Accounting Standards Board is requiring all companies to record leases for property and equipment on their balance sheets. Here’s how that revision could affect banks’ loan decisions — and their own capital ratios.
December 11 -
The California congresswoman would be the first woman and first African-American to lead the committee.
December 11 -
The Trump appointee officially took over for Mick Mulvaney as head of the agency following her Senate confirmation last week.
December 11 -
The idea that deposit brokers are trying to game the deposit insurance system and could contribute to another crisis is outdated.
December 11 -
The Federal Reserve Board chairman told Sen. Elizabeth Warren in a letter that the central bank is actively reviewing the bank's progress in following a February consent order.
December 10 -
The National Credit Union Administration will hold its final open board meeting of 2018 this week, amid a host of other regulatory and legislative activity.
December 10 -
The former head of Heritage Oaks Bancorp says she relishes a chance to reinvent Luther Burbank, a thrift that wants to make more commercial loans — a shift she has deftly orchestrated before.
December 10 -
The regulatory agencies are the last word on an exemption from the proprietary trading ban, and there are no signs they will expand it beyond small institutions.
December 7 -
The senior central bank official signaled interest in deploying the countercyclical capital tool for the first time as corporate bond risks build.
December 7 -
Familiar recriminations and calls for legislation from lawmakers followed the massive hack of the Starwood hotel chain, but will Capitol Hill actually do anything?
December 7 -
The regulator claimed Congress has already granted it the authority to define field-of-membership areas.
December 7 -
The move means the cap on asset growth may stay in place longer; the German bank reportedly processed 80% of the money laundered through Danske Bank.
December 7 -
The advent of this is particularly unwelcome, coming, as it does, at a time when many people not only question the role of a bank after the recent financial crisis and gradual digitization of banking services, but also when their relationship with technology has changed, writes Martijn Moerbeek, director of group digital strategy and innovation at Legal & General.
December 7 -
Readers sound off on the CFPB's name change, whether the Post Office should be allowed to engage in banking services and the FDIC's call to revamp the de novo process.
December 6 -
Executives urged the consumer bureau at a public meeting to keep a closer eye on artificial intelligence innovations developed by fintech firms that are subject to less regulation.
December 6 -
According to data from the NCUA, the industry had double-digit increases in several key metrics even as the number of institutions continued to decline.
December 6 -
An eight-month-old consent order appears to be forcing the San Francisco bank to grapple more deeply than it did previously with the many failures that led to its account-opening scandal.
December 6 -
Kraninger's nomination was lauded by industry groups, but vigorously opposed by consumer groups and Democratic lawmakers.
December 6 -
Kraninger's nomination was lauded by industry groups, but vigorously opposed by consumer groups and Democratic lawmakers.
December 6 -
The agency's request for comment about the deposit insurance application process is among a series of actions aimed at streamlining charter applications.
December 6



















