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Slow Advancement of AI Poses Risks to Fincrime Defense, According to SAS Study

Slow Advancement of AI Poses Risks to Fincrime Def…

It is striking that 40% have no plans to adopt AI/...

Metro Bank fined over money laundering risks

Metro Bank fined over money laundering risks

The Financial Conduct Authority has fined Metro Ba...

AI Could Save $3.13 Trillion in Money Laundering

AI Could Save $3.13 Trillion in Money Laundering

Global economies can use AI to prevent and detect ...

Strong Week for Markets, Housing Data May Be Better Than Reported

Strong Week for Markets, Housing Data May Be Bette…

Three-day winning streak after less anxiety from t...

Cash-Out Mortgage Refinance Borrowers use money to pay off debts

Cash-Out Mortgage Refinance Borrowers use money to…

Cash-out borrowers used money to pay down credit c...

Lending Market Set to Open Up Even Before 0.5% Interest Rate Cut

Lending Market Set to Open Up Even Before 0.5% Int…

Fixed-rate mortgages moved even lower this week

More Americans Living Paycheck-to-Paycheck Than Five Years Ago, Bank of America Data Shows

More Americans Living Paycheck-to-Paycheck Than Fi…

At least some people in every income bracket are a...

Global Financial Inclusion Levels Rise For The Second Year Running but US drops out of Top 5

Global Financial Inclusion Levels Rise For The Sec…

Singapore retained the position as the most financ...

JPMorgan Chase Launches Hiring Initiative to Bolster Financial Inclusion

JPMorgan Chase Launches Hiring Initiative to Bolst…

The bank plans to hire 75 community managers by 20...

Biden Rule on Buy Now Pay Later Will Not Be Enforced

Biden Rule on Buy Now Pay Later Will Not Be Enforc…

Trump administration has pulled back CFPB policies...

Judge Scraps CFPB’s Rule to Cap Credit Card Late Fees

Judge Scraps CFPB’s Rule to Cap Credit Card Late F…

CFPB withdraws $8 credit card late fee cap after r...

CFPB Dismisses Lawsuit Against Zelle, U.S. Banks

CFPB Dismisses Lawsuit Against Zelle, U.S. Banks

The CFPB has dropped several cases since the new a...

Banking Associations Call for Greater Transparency in Fed’s Stress Testing Framework

Banking Associations Call for Greater Transparency…

A group of banking associations says the lack of t...

Are You Ready for the PCI DSS March 2025 Deadline?

Are You Ready for the PCI DSS March 2025 Deadline?

Advice on meeting the March 31 deadline for transi...

No Rest for the Wary: Deregulation is Regulatory Change Too

No Rest for the Wary: Deregulation is Regulatory C…

The recent wave of executive orders from the Trump...

Trump administration has pulled back CFPB policies several times in its first 100 days in office
What New Regulation Means for the Market
The agency’s restructuring will merge the supervision of large, midsize, and community banks
CFPB withdraws $8 credit card late fee cap after ruling it exceeded the agency’s authority
Claudia Buch says the lack of harmonized bank mergers rules at the national level is creating obstacles for the creation of cross-border bank entities
With 91% valuing reward programs, 63% would be disappointed to lose them to regulation
Congressman Andy Barr argues the rule will hurt community and regional banks' ability to merge and may increase consolidation by limiting competition
Despite 96% of banks reporting confidence in meeting compliance deadlines, many still face barriers
Four associations warned that Capital One’s acquisition of Discover would reduce the bank’s motivation to offer competitive prices
The head of the regulator said the guidance was overly burdensome for banks
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