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Compliance

The 'New CFPB' Era: Back to Basics Without Backsliding on Compliance

The 'New CFPB' Era: Back to Basics Without Backsliding on Compliance

The Consumer Financial Protection Bureau (CFPB) has undergone significant disruption in recent years
Banking Groups Urge Regulators to Consider Stablecoin Risks

Banking Groups Urge Regulators to Consider Stablecoin Risks

In a joint letter, the ABA, the BPI, the CBA, and the ICBA outlined recommendations for federal regulators
FDIC Set to Apply Bank Secrecy Act and Sanctions Compliance Standards for Stablecoin Issuers

FDIC Set to Apply Bank Secrecy Act and Sanctions Compliance Standards for Stablecoin Issuers

The shift will see PPSIs brought under regulation focused on anti-money laundering and countering the financing of terrorism
Integrating AI Into Accounting: Banking Exchange Spotlight

Integrating AI Into Accounting: Banking Exchange Spotlight

An Interview with Rajeswaran Ayyadurai
BlackRock Pushes Back on Proposed Tokenized Reserve Cap

BlackRock Pushes Back on Proposed Tokenized Reserve Cap

Firm warns that OCC rules could curb growth of blockchain-based Treasury products
UK Unveils Reforms to Prepare Payments Sector for Future Innovation

UK Unveils Reforms to Prepare Payments Sector for Future Innovation

The government’s plans aim to modernize payments and support fintech growth
Draft of CLARITY Act Seeks to Restrict Stablecoin Returns

Draft of CLARITY Act Seeks to Restrict Stablecoin Returns

Lawmakers seek balance between oversight and crypto market growth
FSOC and Treasury Launch AI Innovation Series

FSOC and Treasury Launch AI Innovation Series

Four roundtables aim to explore scaling AI safely across financial services
Banks Consider Legal Action Over OCC Crypto Licensing Rules

Banks Consider Legal Action Over OCC Crypto Licensing Rules

Major banks could sue over potential risks from new crypto charters
Saurav Pal

What Banking Taught Me About Building CRM Systems That Actually Get Used

I spent four years implementing Salesforce and nCino at a major retail bank
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