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ABA Calls for Changes to SEC Climate Rules

ABA Calls for Changes to SEC Climate Rules

American Bankers Association calls for “significant” and “extensive” changes for climate risk disclosures
Consumer Financial Protection Bureau Investigating Overdraft Charges

Consumer Financial Protection Bureau Investigating Overdraft Charges

The bureau is collating research on key customer service metrics from large banks
Financial Inclusion Rules for Credit Unions Go Too Far, ABA Argues

Financial Inclusion Rules for Credit Unions Go Too Far, ABA Argues

Banking associations say there is “simply no justification” for credit union powers proposed for addition to financial inclusion legislation
Senators Table US’s First Federal Crypto Regulation

Senators Table US’s First Federal Crypto Regulation

The Lummis-Gillibrand Act aims to bring clear regulation on digital assets
How the New SARs Proposal May Aid in the Financial Crime Fight Internationally

How the New SARs Proposal May Aid in the Financial Crime Fight Internationally

Criminals are constantly adapting and devising new ways to evade safety and security measures meant to prevent illicit activities
ABA Urges Regulators to Work Together on M&A Rules

ABA Urges Regulators to Work Together on M&A Rules

The association said the rules as they are fail to account for significant competition in many product lines
Wells Fargo Advisors Fined $7M over AML Failings

Wells Fargo Advisors Fined $7M over AML Failings

The firm has been penalized for failing to file anti-money laundering reports on time
OCC’s Hsu Warns on Risks Despite Sector Strength

OCC’s Hsu Warns on Risks Despite Sector Strength

The acting comptroller says banks should look at risk exposure now to avoid “large over-reactions in the future”
US Regulators Scrutinize Canadian Banks’ Acquisitions

US Regulators Scrutinize Canadian Banks’ Acquisitions

Two major deals are going to be the subject of public hearings as scrutiny of transactions increases
Banks Call for Changes to SEC Cybersecurity Proposals

Banks Call for Changes to SEC Cybersecurity Proposals

The regulator’s proposals do not take into account other policy goals, according to a trade body coalition
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