Congress is considering additional tax reform, while the NCUA board is taking comments on a proposed rule to ease appraisal limits and more.

An examination of industry sales tactics conducted after the Wells Fargo scandal found that credit card accounts (not checking or savings) were the largest source of account openings without customer permission.

State regulators are planning to sue the agency over its special-purpose charter, but the charter would be an important step forward for the regulatory system.

The legal team that Ellen Patterson oversees at TD now uses some custom courses to better understand such emerging technologies as biometrics, artificial intelligence and open banking.

Australian credit unions can teach American CUs a thing or two about effective use of blockchain and know-your-customer strategies.

The central bank said the proposal is intended to eliminate duplication of rules for entities covered by the Secure and Fair Enforcement for Mortgage Licensing Act of 2008.

The agency wants more information as it conducts fair-lending exams, but conflicting statutes make writing a data collection rule difficult.

Five agencies issued a final rule that established swamp margin requirements with restrictions on certain qualified financial contracts.

The comptroller of the currency argues that special-purpose fintech charters will benefit consumers and businesses, despite opposition.

The country is lagging behind others when it comes to ensure that a consumer's financial data is available to third parties, and regulators need to step up.

Flipkart, an Indian e-commerce company which Walmart bought in August, has launched a cardless credit program for consumers and is expected to apply for an NBFC licence, or a classification as non-bank that provides credit and other financial services in India.

Readers react to the Office of the Comptroller of the Currency's fintech charter, respond to another bank outage, opine on the impact of regulation and more.

Whereas most regulators appointed in the Trump administration are focused on rolling back the post-crisis framework, Nellie Liang helped create it.

CUNA, Georgia CU Affiliates have partnered for an amicus brief on behalf of credit union.

Policymakers have begun taking positive steps to update and improve existing regulations, though there’s still a lot more work to be done.

State regulators and advocacy groups say a federal breach notification standard could supersede state laws that already benefit consumers.

The comments came on the same day that Denmark’s largest bank announced the resignation of CEO Thomas Borgen and said that as much as $234 billion flowed through its tiny Estonian unit between 2007 and 2015.

Community bankers reject the conclusions of a Government Accountability Office report that say regulatory burdens only had a “modest effect” on the declining number of banks since 2010.

The Massachusetts senator said a private event where Mick Mulvaney briefed donors about the party’s midterm prospects may violate the Hatch Act.

Unlike previous spots produced by the group that just backed candidates, the latest ones reflect a somewhat different approach.