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Compliance

Has warned that combining environmental, social and governance (ESG) factors into a single rating or score can result in “imprecise” investment analysis
Large credit unions are going outside of their remit to buy up smaller banks without sufficient scrutiny, the association has argued
Three quarters of banking executives believe adoption of new technologies will differentiate between the industry’s winners and losers
KBRA warns that stable delinquency rates could rise in the months ahead as banks have focused on short-term relief
Agriculture sector support comes through the same CARES Act legislation as the Paycheck Protection Program
COO Brian Brooks is to take over as acting Comptroller from June 1 as Otting completes his two-and-half year term
The bank’s consumer lending arm has agreed on a settlement with 33 states and the District of Columbia over legacy car loan practices
A temporary rule change will allow the largest US lenders to expand their balance sheets further to help companies and households through the pandemic
The SBA has published details of how borrowers using the $669 billion lending program can have their loans forgiven
Fraudsters have significantly expanded phishing campaigns to include COVID-19 messaging
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