Regulation and compliance
Regulation
-
Readers respond to Mulvaney's changes to the CFPB's consumer board, weigh a proposal regarding fair lending, react to adoption of pot banking regtech and more.
July 26 -
The Vatican's recent criticism of credit default swaps is reigniting a debate about the use of such financial products.
July 26 -
Whoever succeeds current Director Mel Watt will have a front-and-center role in efforts to reform Fannie Mae and Freddie Mac.
July 26 -
Mastercard's strong performance is dampened by threats from trade disputes and Brexit, both of which could cause the company pain in the future.
July 26 -
The House Financial Services Committee chair also acknowledged that his capital-formation bill still faces a potentially tough Senate vote.
July 25 -
Allied Progress, a consumer watchdog, sued the CFPB and the OMB on Wednesday for failing to respond to a request for documents on Kathy Kraninger, President Trump's nominee to lead the CFPB.
July 25 -
As the company boosts originations to subprime and other borrowers, it remains to be seen if the improvements in asset quality will continue. A similar question mark is hanging over many consumer lenders these days.
July 25 -
The bank sees its global reach as an advantage in supporting evolving business customer needs.
July 25 -
An uptick in fines and a new tactic to counter claims about the CFPB’s authority contrast sharply with the agency’s rhetoric.
July 25 -
It's imperative that bank executives consider how the country’s trade war could hit their bottom lines.
July 25 -
Under its new chargeback rules, Visa retired one of the chargeback codes that merchants almost always lost — "transaction not recognized," formerly listed as Chargeback Reason Code 75.
July 25 -
Several firms are touting tools to help financial institutions bank legal marijuana-related businesses, an industry expected to yield $10 billion in retail sales this year.
July 24 -
Lawmakers approved legislation to enable coordination between state and federal regulators on examining banks' third-party vendor relationships.
July 24 -
The OCC has terminated a 22-month-old consent order that stemmed from allegations that the bank unlawfully repossessed cars of members of the U.S. military.
July 24 -
Elizabeth Warren, Sheila Bair and other regulatory hawks at a D.C. event hailed the reforms enacted in the wake of the 2008 crisis.
July 24 -
Whether you're lounging on the beach sipping mojitos, hiking the Smoky Mountains, or, like many of us, taking a breather from household chores on your staycation, you still need an escape from time to time.
July 24 -
In a 2015 enforcement action, the San Francisco Fed said it had identified problems with the Pasadena, Calif., bank’s BSA and anti-money-laundering compliance programs.
July 24 -
The Fed’s top regulator is reportedly gunning to run the international Financial Stability Board, but the president's trade wars and recent criticism of Europe are impeding that effort and weakening U.S. regulators' hand more generally.
July 24 -
A letter from 19 state attorneys general calls on the Department of Justice to issue regulations that "provide needed clarity" for institutions targeted in ADA-related law suits.
July 24 -
The announcement comes as Fannie Mae promoted David Benson to serve as president of the government-sponsored enterprise.
July 23





















