Regulation and compliance
Regulation
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Kathy Kraninger, President Trump’s pick to run the CFPB, will testify before Congress on Thursday in what is likely to be a defining moment for her nomination.
July 18 -
The nine CUs will together pay a total of $3,109 to the U.S. Treasury.
July 18 -
The Fed's top regulatory official suggested that some banks could get a break from filing resolution plans and see the frequency of their stress tests reduced.
July 18 -
The Financial Stability Oversight Council has proposed dedesignating Zions Bancorp. as a systemically important financial institution under the Dodd-Frank Act.
July 18 -
Just before members were removed from the consumer advisory board last month, acting Director Mick Mulvaney signed an amended charter that would shrink the panel to six members.
July 18 -
Credit unions in the Silver and Golden states saw strong increases in growth and deposits during the first quarter of 2018.
July 18 - Finance and investment-related court cases
With ruling in GSE case, the two agencies are emerging as the test subjects for a legal showdown over their authority.
July 17 -
The Senate voted 66-33 to approve Federal Reserve Vice Chairman for Supervision Randal Quarles for a full 14-year term on the central bank's board.
July 17 -
Comerica faced aggressive questioning Tuesday about how it could use freed-up capital now that it’s no longer considered a systemically important financial institution. It won’t be the last small regional to get such a grilling this earnings season.
July 17 -
Other aggregators came to the bank's defense, while one CEO suggested Plaid's very public protest was unfounded.
July 17 -
The central bank has encountered criticism for allowing three banks to direct funds to dividends and buybacks even though their capital levels fell below required minimums.
July 17 -
As part of a capital-formation bill, House lawmakers are attempting to sprinkle in a handful of provisions to ease the industry’s burden.
July 17 -
The Los Angeles company's second-quarter profit also benefited from last fall's purchase of CU Bancorp.
July 17 -
Though Costco is no longer called out in the New York issuer's earnings calls, the loss of that business added fuel to a change within the company that is showing results.
July 17 -
CUNA and NAFCU have asked the bureau to stop publishing consumer complaints and allow NCUA to handle that process for credit unions.
July 17 -
The regulatory relief law passed this spring contained a measure to stop synthetic fraud, but the provision is incomplete.
July 17 -
Under the Australian government’s direction, the country is implementing an open banking plan — but it's not going as far as the U.K. and EU have.
July 17 -
Overreliance on the smartphone risks mistaking device authentication for user authentication.
July 16 -
The chairman of the Federal Reserve is testifying before Congress this week, where he will likely face tough questions about the agency’s decision to let two banks slide on their exams late last month.
July 16 -
The Bank Policy Institute was formed following the merger of The Clearing House Association and the Financial Services Roundtable.
July 16




















