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Compliance/Regulatory Risk - Banking Exchange
Banks Urge Vigilance Amid Rise in Pandemic Scam Emails

Banks Urge Vigilance Amid Rise in Pandemic Scam Emails

Fraudsters are posing as health officials or charity workers in order to cheat people into handing over money
Wells Fargo’s Past Misdemeanors Weigh on PPP Support

Wells Fargo’s Past Misdemeanors Weigh on PPP Support

The bank is targeting $10 billion in PPP loans but is restricted by measures put in place following the fake accounts scandal
Midsize Banks Lead Way on Small Business Loans, Big Banks Follow

Midsize Banks Lead Way on Small Business Loans, Big Banks Follow

While regional banks were embracing small business loans, the U.S. government sparred with the top four regarding the program as larger banks did not show enthusiasm
US Banks Welcome $2trn Stimulus Package

US Banks Welcome $2trn Stimulus Package

President Donald Trump has signed into law the Coronavirus Aid, Relief, and Economic Security Act. The details will help keep the banking industry stable.
ABA and Trade Groups Lobby for Rule Changes, Delays

ABA and Trade Groups Lobby for Rule Changes, Delays

Trade groups want regulators to delay the introduction of CECL rules and changes to emergency loan programs
How the Banking Sector is Managing Climate Change Risk

How the Banking Sector is Managing Climate Change Risk

The Federal Reserve bank of New York’s executive vice president on how banks and regulators should be responding to the changing climate
Modern Day Bank Robbery: Banks Face Increasing TCPA Class Action Liability

Modern Day Bank Robbery: Banks Face Increasing TCPA Class Action Liability

A strong TCPA compliance program is essential to help understand the type of communications permissible to minimize potential liability
Machine Learning and AI ‘Crucial’ to Fighting Fraud, Research Shows

Machine Learning and AI ‘Crucial’ to Fighting Fraud, Research Shows

Online payment fraud could cost companies more than $200 billion over four years, finds Juniper Research
Authorities Shed New Light on Wells Fargo Fake Accounts Scandal

Authorities Shed New Light on Wells Fargo Fake Accounts Scandal

The bank’s $3 billion fine was accompanied by penalties totaling $21 million for three former executives for their roles in the scandal that ran for 15 years
Citizens Hits Back at CFPB’s Lawsuit Over Credit Card Dispute Failings

Citizens Hits Back at CFPB’s Lawsuit Over Credit Card Dispute Failings

The Rhode Island-based bank says legal action from the consumer regulator is “unwarranted” and ignores previous remedial work
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