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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
OCC Warns of State Laws Targeting National Bank Activities

OCC Warns of State Laws Targeting National Bank Activities

Recent bank law developments are causing fragmentation of the banking system, OCC says
Citibank Fined $136 Million Over Unresolved Data Issues

Citibank Fined $136 Million Over Unresolved Data Issues

The Fed and OCC said the bank has failed to address issues identified in 2020
Crypto-Friendly Bank Fined $63m

Crypto-Friendly Bank Fined $63m

Silvergate failed to monitor $1 trillion of transactions, according to SEC
Trade Groups Urge OCC and FDIC to Align Merger Plans

Trade Groups Urge OCC and FDIC to Align Merger Plans

Lack of uniformity between merger rules could prolong process, trade groups said
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