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Compliance/Regulatory Risk - Banking Exchange
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
CFPB Report Details Student Borrower Harms from Servicing Failures and Program Disruptions

CFPB Report Details Student Borrower Harms from Servicing Failures and Program Disruptions

Analysis of 18,000 borrower complaints reveals payment processing errors, inaccurate bills and repayment information, and unhelpful customer service
Metro Bank fined over money laundering risks

Metro Bank fined over money laundering risks

The Financial Conduct Authority has fined Metro Bank £16.7 million
UK Consumer Financial Complaints Rise 40% in First Half of 2024

UK Consumer Financial Complaints Rise 40% in First Half of 2024

The banking and credit sector continues to attract the highest number of complaints
Capital One-Discover Merger Questioned by New York

Capital One-Discover Merger Questioned by New York

Faces a new investigation into whether the merger violates antitrust law
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