Regulation and compliance
Regulation
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More than a dozen lawmakers wrote to the banking agencies Friday, arguing that any regulatory reforms to the Community Reinvestment Act should focus on expanding access to credit.
May 25 -
One expert on call reports offered more than a dozen examples of how credit unions can avoid making common mistakes when filing 5300s with NCUA.
May 25 -
As the Fed continues to hone post-crisis tools, its chairman said central banks cannot take their independence for granted.
May 25 -
After several years of financial policy defeats, banks finally basked in a legislative victory: the first real package of regulatory relief since the crisis. But the long-term effects of that victory are still to be determined. Here is what it all means.
May 25 -
President plans to ease regulatory burden on the largest banks; online merchants say a Visa-Mastercard button blocks cheaper payment methods.
May 25 -
Readers celebrate first quarter earnings, weigh in on banks using blockchain, slam a postal banking proposal and more.
May 24 -
While industry officials welcomed a bulletin from the Office of the Comptroller of the Currency encouraging banks to develop alternatives to payday loans, they are making no commitments to offer such products.
May 24 -
With President Trump signing the regulatory relief bill into law on Thursday, credit unions expect to see a host of benefits, including changes to MBL regs, HMDA exemptions, changes to the QM rule and more.
May 24 -
The remarks by the comptroller of the currency came as his agency released a new report on emerging risks in the banking industry.
May 24 -
Though the regulatory relief law easing the Dodd-Frank Act does little to help the biggest banks, it is still fueling progressive Democrats' anger at Wall Street. That will matter when Democrats eventually retake power.
May 24 -
The rules that govern data are changing rapidly, creating confusion for the companies that use blockchain to support payments, as well as potential investment opportunities for third parties that can ensure compliance.
May 24 -
Due diligence in the sometimes shadowy universe of digital money often means trying to unscrew the inscrutable.
May 24 -
The NCUA board is considering adding as many as two additional payday alternative loan options for credit unions, and regulators have clarified a rule on severance claims after involuntary credit union liquidations.
May 24 -
Jelena McWilliams, most recently chief legal officer at Fifth Third, previously served as a Senate GOP aide and an attorney at the Federal Reserve Board.
May 24 -
As President Trump signed the regulatory relief bill into law on Thursday, most of the attention was on a provision to help regional banks with more than $50 billion of assets. But a majority of the new law is aimed at helping institutions below $10 billion. Here's how.
May 24 -
The industry’s biggest legislative victory in a decade made it to the finish line Thursday.
May 24 -
It's too late for Congress to overturn the consumer bureau's regulation on short-term lending, but acting Director Mick Mulvaney will have plenty of chances to reshape it.
May 24 -
Otting wants banks to make small loans to consumers; the German bank will reduce headcount by at least 7,000.
May 24 -
Long-awaited modifications to proprietary trading ban are to be unveiled at an open meeting on May 30.
May 23 -
In the continued absence of legislation, Fannie Mae and Freddie Mac’s regulator announced work on a new capital framework.
May 23



















