Regulation and compliance
Regulation
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Highlights from the first day of the California and Nevada Credit Union Leagues' annual conference in Hollywood.
November 8 -
The head of the Consumer Bankers Association lays out four industry priorities for the regulatory push to overhaul the Community Reinvestment Act.
November 8 -
During his time as U.S. attorney general, Jeff Sessions was an outspoken opponent of the legalization of cannabis sales. Now that Sessions has resigned, legal marijuana is poised to become a growth industry.
November 7 -
Reversing a previous order, the Texas judge granted part of the bureau's request to stay the effective date and allow time for the agency to work on changes to the rule.
November 7 -
Tester is the only Democratic supporter of the recent regulatory relief package sitting on the Banking Committee to win re-election this fall.
November 7 -
Jon Tester is the only Democratic supporter of the recent regulatory relief package sitting on the Banking Committee to win re-election this fall.
November 7 -
The head of the agency developing the special-purpose federal license said the process is moving forward “independent” of legal challenges mounted by state regulators.
November 7 -
The consortium is starting out with a dozen banks and could have 50 within a year.
November 7 -
The payments and financial services industry has enjoyed an unprecedented wave of invention, but the fruits of that labor are threatened by an ideologically driven political climate that complicates the evolution of global interoperable mobile-driven commerce.
November 7 -
The midterm elections virtually eliminate the chance that progress will be made on financial services legislation.
November 7 -
The bank says a calculation error led it to deny help to distressed homeowners; a former U.S. deputy attorney general will help with in the 1MDB fraud scandal.
November 7 -
As the Federal Reserve guides the U.S. on its steady march toward a faster payments system, a thorny issue continues to plague some of the most prominent efforts: Could the smaller banks stay abreast of the technologies that larger banks are readily supporting and deploying?
November 7 -
The focus since the 2016 election on easing rules, tax cuts and expanding access to credit is about to be turned on its head.
November 6 -
The presumptive chair of the House Financial Services Committee will likely take the panel in a sharply new direction and have a new bully pulpit to criticize the Trump administration.
November 6 -
The focus since the 2016 election on easing rules, tax cuts and expanding access to credit is about to be turned on its head.
November 6 -
Several Senate, House and gubernatorial battles are of interest to financial firms. Here is a spotlight on specific contests, with updates as they become available.
November 6 -
A wide range of Republican priorities that affect the payment, retail and fintech industries could stall or entirely flame out if Democrats make substantial gains in Tuesday’s midterm elections.
November 6 -
The federal agencies said in a recent statement that “guidance does not have the force and effect of law,” but two trade groups say that standard should be more binding.
November 6 -
Policymakers and industry officials should join forces in creating regulations and standards for cryptocurrencies, artificial intelligence and other innovations before they become more widespread.
November 6 -
Bank discloses the possible repercussions from its alleged involvement in Malaysian fraud; are banks too blase about “systemic riskiness”?
November 6




















