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Compliance/Regulatory - Banking Exchange
Carney: Public sector must step up climate change efforts

Carney: Public sector must step up climate change efforts

The former Bank of Canada and Bank of England governor has called for strong government action on climate change
ABA Criticizes Credit Union M&A Rule Proposal

ABA Criticizes Credit Union M&A Rule Proposal

Large credit unions are going outside of their remit to buy up smaller banks without sufficient scrutiny, the association has argued
USDA to Provide $1bn in Rural Business Support

USDA to Provide $1bn in Rural Business Support

Agriculture sector support comes through the same CARES Act legislation as the Paycheck Protection Program
Santander Pays $550m to Settle Loan Dispute

Santander Pays $550m to Settle Loan Dispute

The bank’s consumer lending arm has agreed on a settlement with 33 states and the District of Columbia over legacy car loan practices
Major Banks Granted Additional Lending Capacity

Major Banks Granted Additional Lending Capacity

A temporary rule change will allow the largest US lenders to expand their balance sheets further to help companies and households through the pandemic
How to Commit Stimulus Fraud

How to Commit Stimulus Fraud

Officials have dumped an enormous amount of money into the economy in a matter of weeks. That means the environment is ripe for fraud.
If lenders are struggling with PPP, wait until they hit Main Street

If lenders are struggling with PPP, wait until they hit Main Street

Once again, lenders across the US have been inundated with applications and are struggling to keep up with demand
Banks Eye Revenue Boost From COVID-19 Support Packages

Banks Eye Revenue Boost From COVID-19 Support Packages

Data indicates that banks have earned more than $20 billion in fees from processing PPP loans so far
Individual Accountability in AML Actions

Individual Accountability in AML Actions

The Financial Crimes Enforcement Network (FinCEN) has imposed a $450,000 civil money penalty on a former compliance / chief operational risk officer
Banks Update on PPP Loans as Wells Fargo Probed

Banks Update on PPP Loans as Wells Fargo Probed

Authorities have inquired about Wells Fargo’s handling of PPP loans, according to a regulatory filing
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