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UK Mandates Banks to Reimburse Bank Transfer Fraud Victims

UK Mandates Banks to Reimburse Bank Transfer Fraud Victims

Finance Watch Calls for More Consistent Global Implementation of Basel III

Finance Watch Calls for More Consistent Global Implementation of Basel III

CFPB Issues New Guidance to Stop Banks from Harvesting Overdraft Fees

CFPB Issues New Guidance to Stop Banks from Harvesting Overdraft Fees

  1. BSA/AML
  2. Mortgage
  3. Fair Lending
  4. CFPB
  5. Management
Bank Associations Call for Industry-Wide Collaboration to Combat Scams

Bank Associations Call for Industry-Wide Collabora…

Despite their efforts and technological investment...

FinCEN Underestimates Community Banks’ Reporting Burden

FinCEN Underestimates Community Banks’ Reporting B…

ICBA says rules for reporting suspicious activity ...

Jefferies: TD fines could reach $4 Billion

Jefferies: TD fines could reach $4 Billion

Toronto Dominion Bank could face fines of $4 billi...

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

Real Estate Market Showing Hopeful Signs for Lenders

Real Estate Market Showing Hopeful Signs for Lende…

Industry has reason for optimism with previously o...

FHA Permanently Removes Face-to-Face Meeting Requirement for Defaulted Borrowers

FHA Permanently Removes Face-to-Face Meeting Requi…

Making permanent a key Covid-era change

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...

Nearly Three-Quarters of Small Businesses Saw Growth in 2024 According to U.S. Bank

Nearly Three-Quarters of Small Businesses Saw Grow…

Majority of small business owners saw growth despi...

CFPB Issues New Guidance to Stop Banks from Harvesting Overdraft Fees

CFPB Issues New Guidance to Stop Banks from Harves…

Consumer protection law enforcers will now require...

Banks Lose Court Battle Over CFPB Rule to Collect Small Business Data

Banks Lose Court Battle Over CFPB Rule to Collect …

The federal judge rejected the challenge, which wa...

Banks Associations Urge Federal AI Law to Supersede State Laws

Banks Associations Urge Federal AI Law to Supersed…

Overriding regulation would prevent confusion and ...

Banks Lose Court Battle Over CFPB Rule to Collect Small Business Data

Banks Lose Court Battle Over CFPB Rule to Collect …

The federal judge rejected the challenge, which wa...

Banks Associations Urge Federal AI Law to Supersede State Laws

Banks Associations Urge Federal AI Law to Supersed…

Overriding regulation would prevent confusion and ...

Is Reg AA Making a Comeback?

Is Reg AA Making a Comeback?

The financial services industry would be wise to t...

UK Mandates Banks to Reimburse Bank Transfer Fraud Victims

UK Mandates Banks to Reimburse Bank Transfer Fraud Victims

Customers tricked into sending money to fraudsters can be compensated up to £85,000
Finance Watch Calls for More Consistent Global Implementation of Basel III

Finance Watch Calls for More Consistent Global Implementation of Basel III

Firm says current complexity of Basel III framework could hinder its effectiveness
CFPB Issues New Guidance to Stop Banks from Harvesting Overdraft Fees

CFPB Issues New Guidance to Stop Banks from Harvesting Overdraft Fees

Consumer protection law enforcers will now require banks to show evidence of opt-in agreements
UK Postpones Basel Rules Due to US Delay

UK Postpones Basel Rules Due to US Delay

Rules will reportedly be implemented in January 2026 at the earliest
Banking Associations Criticize New Legislation for Financial Scams

Banking Associations Criticize New Legislation for Financial Scams

Four associations argue it would encourage scams and harm financial inclusion
Banks Lose Court Battle Over CFPB Rule to Collect Small Business Data

Banks Lose Court Battle Over CFPB Rule to Collect Small Business Data

The federal judge rejected the challenge, which was backed by the American Bankers Association
Banks Associations Urge Federal AI Law to Supersede State Laws

Banks Associations Urge Federal AI Law to Supersede State Laws

Overriding regulation would prevent confusion and relieve banks from overlapping requirements
Is Reg AA Making a Comeback?

Is Reg AA Making a Comeback?

The financial services industry would be wise to take notice
FDIC seeks more notice over change in bank control requests

FDIC seeks more notice over change in bank control requests

Majority of FDIC board vote for move towards new requirements
Bank of England Delays Basel Rules

Bank of England Delays Basel Rules

Publication of rules will be postponed until after summer
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BANKING EXCHANGE FLY IN CONFERENCE

CHICAGO, Illinois — NOVEMBER 7, 2024

Conference to be held at the University of Chicago, Booth Business School Downtown

This one-day event is open to all executives at U.S. financial institutions. On the agenda, will be:

  • How fintech and data will speed up change
  • Winning strategies for managing fraud and risk
  • The impact of AI on banking: opportunity and risk
  • Ethics, data and strategy in a digital banking world
  • Enhancing security in an open world