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Compliance/Regulatory Risk - Banking Exchange
Senate Banking Committee Clears Revised GENIUS Act

Senate Banking Committee Clears Revised GENIUS Act

The bill seeks to establish a regulatory framework for payment stablecoins
UK Watchdog Tells US Banks To Prepare for Motor Finance Redress Scheme

UK Watchdog Tells US Banks To Prepare for Motor Finance Redress Scheme

Lloyds Bank and Close Brothers have already put aside funds for potential redress
No Rest for the Wary: Deregulation is Regulatory Change Too

No Rest for the Wary: Deregulation is Regulatory Change Too

The recent wave of executive orders from the Trump Administration signals a significant deregulatory trend
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 administration took over
Bank Executives Remain Split on Consolidating Bank Regulators

Bank Executives Remain Split on Consolidating Bank Regulators

Report finds 52% are in favor of consolidation while the rest are opposed
UK Regulator Fines Four Banks $127m For Sharing Sensitive Information

UK Regulator Fines Four Banks $127m For Sharing Sensitive Information

Citi, HSBC, Morgan Stanley and RBC each face fines
Banking Associations Warn New Overdraft Rule Could Harm Consumers

Banking Associations Warn New Overdraft Rule Could Harm Consumers

Five associations say the overdraft fee cap is unnecessary due to recent bank efforts
TD Banks Offloads 10% Stake In Charles Schwab Amid Landmark Fine

TD Banks Offloads 10% Stake In Charles Schwab Amid Landmark Fine

The bank will use proceeds of the sale for share buybacks and growth investments
Bank Shares Rise Across the Industry on Fed News of Easier Stress Test

Bank Shares Rise Across the Industry on Fed News of Easier Stress Test

The Federal Reserve stated that it would “reduce the volatility of stress test results..."
CFPB Finalizes Rule on Popular Digital Payment Apps to Protect Personal Data, Reduce Fraud, and Stop Illegal “Debanking”

CFPB Finalizes Rule on Popular Digital Payment Apps to Protect Personal Data, Reduce Fraud, and Stop Illegal “Debanking”

The final rule brings supervision to “Big Tech” and other widely used digital payment apps
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