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ABA Supports Overhaul of Cannabis Laws

ABA Supports Overhaul of Cannabis Laws

The banking sector comes out in support of proposal that would align state and federal laws on cannabis-related businesses
Overdraft and NSF Fees Continue to Draw the Ire of Regulators as the CFPB Escalates its Scrutiny of So-Called “Junk Fees”

Overdraft and NSF Fees Continue to Draw the Ire of Regulators as the CFPB Escalates its Scrutiny of So-Called “Junk Fees”

The Consumer Financial Protection Bureau (CFPB) issued a special edition of its Supervisory Highlights that focuses on violations of law
Banks Warn on Looser Small Biz Lending Rules

Banks Warn on Looser Small Biz Lending Rules

The American Bankers Association fears that new lenders will not be held to the same regulatory standard as banks
Banks Call for Changes to FDIC Ad Rules

Banks Call for Changes to FDIC Ad Rules

ABA and BPI express concern that changes will not help banks clarify federal insurance coverage
OCC Sets Up Dedicated Fintech Unit

OCC Sets Up Dedicated Fintech Unit

Prashant Bhardwaj to lead department as the regulator’s first chief financial technology officer
The federal response to recent banking developments — what is it and why does it matter?

The federal response to recent banking developments — what is it and why does it matter?

There is a cloud of uncertainty hovering over Washington
Republicans Push for Answers over Banking Failures

Republicans Push for Answers over Banking Failures

In a series of letters, members of the House Committee on Financial Services have set out dozens of questions of state and federal regulators
Small Banks Call for Deposit Insurance Clarity

Small Banks Call for Deposit Insurance Clarity

Janet Yellen says smaller institutions will be helped if they are deemed to present a contagion risk
Sterling Bank to Pay $27M to Settle Fraud Charges

Sterling Bank to Pay $27M to Settle Fraud Charges

Investigation revealed that fraudulent reporting cost shareholders nearly $70 million
The Rescue of First Republic

The Rescue of First Republic

How some of the US’s biggest banks stepped in to prevent a third bank failure this month
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