Regulation and compliance
Regulation
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The group made its plea in a petition, signed by over 10,000 community bank employees, urging lawmakers to quickly move a bill rather than subject the process to "further delay or inaction."
May 7 -
Trump-appointed regulators are making headway on easing regulations. But there's one critical voice missing.
May 4 -
The Federal Reserve’s top regulator says proposed capital changes make system safer while overall capital levels are unchanged.
May 4 -
China's mobile payment lessons for U.S. bankers; Steven Mnuchin's wishful thinking on GSE reform; unpacking Mick Mulvaney's CFPB relocation musings; and more from this week's most-read stories.
May 4 -
Both Republicans and Democrats are making threats against banks that don't take their side on gun control.
May 4 -
Longtime executives Bill Parker and Jennie Carlson plan to retire from the Minneapolis company, giving CEO Andy Cecere an opportunity to reshape his executive team.
May 4 -
Financial institutions can begin to reduce the number of rogue employees and put a stop to bad behavior.
May 4 -
Attorneys for then-President Robert Harra said he is innocent and will file an appeal. The case centers on a scheme said to have been carried out during the crisis years, before the bank was sold to M&T.
May 3 -
Leader Bank says it can land property managers as commercial clients by helping them handle tenant deposits — and possibly create opportunities to boost CRE lending.
May 3 -
The New Jersey mortgage lender and servicer won a huge victory in January when an appeals court threw out its fine levied by the consumer agency, but the court ruled against the claim that the agency's structure is unconstitutional.
May 3 -
Visa and Mastercard's "single button" for online payments seems like it would most directly threaten PayPal, but the card networks' campaign puts just as much pressure on Amazon's omnichannel push.
May 3 -
The acquisition is part of IBM’s recent focus on financial risk management services.
May 3 -
Although there's often a tension between regulation and innovation, the sandbox concept can help startups, regulators and incumbent banks better navigate experimental financial technologies.
May 3 -
Societe Generale is nearing an agreement to pay as much as $1 billion to resolve two U.S. probes — into the rigging of benchmark interest rates and allegations of bribery in Libya — according to people familiar with the matter.
May 3 -
The provision would make it harder for criminals who use real Social Security numbers to create fake personas and then apply for credit.
May 3 -
The provision would make it harder for criminals who use real Social Security numbers to create fake personas and then apply for credit.
May 2 -
The fintech wants to facilitate loans for elective surgeries, auto repairs and jewelry purchases, but regulatory uncertainty — at the state and federal levels — casts a cloud over its business model.
May 2 -
Dollar Bank has applied to form a mutual holding company as it nears a key regulatory threshold.
May 2 -
Early polling shows that the Massachusetts senator is a strong contender for the White House, setting her up to shape the debate on financial services even if she doesn’t run.
May 2 -
“Sometimes Washington picks the winners for you,” said Manny Friedman, CEO of the hedge fund EJF Capital.
May 2





















