Regulation and compliance
Regulation
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Japan's biggest bank has been accused by New York officials of dodging tough oversight by swapping its state license for a federal one, putting itself under a U.S. agency on the front lines of President Donald Trump's push to ease financial rules.
April 26 -
Critics of the acting CFPB director have a new line of attack as he takes fire for remarks made at an industry conference earlier this week.
April 25 -
The Federal Trade Commission alleges in a lawsuit that the company's "no-hidden-fee" pledge is deceptive. LendingClub says the claims are unwarranted.
April 25 -
Established banks and financial startups bring different perspectives to the negotiating table. Better understanding those differences can make the sale of a fintech go more smoothly.
April 25 -
The New York senator offers legislation to empower U.S. post offices to take deposits and make loans.
April 25 -
The American Bankers Association will fund TV ads for Sen. Jon Tester, D-Mont., and Rep. Ted Budd, R-N.C., the first of several candidates the group expects to actively promote during the midterms.
April 25 -
Many in Europe and the U.S. view GDPR as Europe's first true data breach protection measure — in part because it requires notification of any breach within 72 hours. But they also see it as a complex and costly race to the May 25 deadline.
April 25 -
If President Trump doesn't name a director before the midterm elections, he could lose his best shot at reshaping the bureau long term.
April 25 -
The acting director’s effort to rename the agency is about more than rearranging a few words.
April 25 -
All 12 directors win nearly 90% of the vote, as does longtime auditor KPMG; Mulvaney says records haven’t been vetted by the agency and shouldn’t be released.
April 25 -
Long considered a political third rail in the U.S., the movement's tax exemption is taking some heat. Here's a sampling of how other countries have handled this debate.
April 24 -
Sen. Elizabeth Warren is asking acting CFPB Director Mick Mulvaney to clarify his philosophy on enforcement, provide details on the high pay for political appointees and answer other questions.
April 24 -
House Republicans are continuing to push the Senate to add more measures to a bill to give regulatory relief to community banks.
April 24 -
Acting Consumer Financial Protection Bureau Director Mick Mulvaney announced a trio of significant changes to the CFPB.
April 24 -
TransferWise is the first nonbank to become a member of the U.K.’s Faster Payments service (FPS), but with Brexit on the horizon, it has to make sure it is similarly invested in other markets.
April 24 -
Rep. Blaine Luetkemeyer said Tuesday that he's interested in the panel's top spot when Chairman Jeb Hensarling retires at the end of the year.
April 24 -
CIT took a $22 million hit on a business loan, and overall loan growth was tepid.
April 24 -
The timing is right for Congress to act sooner rather than later, defining what Is legal and establishing regulations, writes Cathy Beardsley, president and CEO of Segpay.
April 24 -
The international standards-setting body is weathering the infatuation with isolationism in the U.S. and elsewhere better than expected.
April 24 -
As CUNA and NAFCU face off in a war of words, their CEOs could learn a thing or two from the heads of the National Credit Union Administration, who work side-by-side productively, despite differing political views.
April 23





















