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Compliance

Fed Will Not Tell Banks to Restrict Lending to Oil and Gas Firms

Fed Will Not Tell Banks to Restrict Lending to Oil and Gas Firms

“That’s not our job. We don’t tell banks which sectors to lend to”, the Federal Reserve said
Banking Trade Group Urges CFPB to Further Study Overdraft Use

Banking Trade Group Urges CFPB to Further Study Overdraft Use

Follows December’s overdraft report from bureau which considered additional policy guidance
Fed set to automate non-merger-related adjustments to member banks’ capital stock subscriptions

Fed set to automate non-merger-related adjustments to member banks’ capital stock subscriptions

The Federal Reserve has finalized a rule to automate non-merger-related adjustments to member banks’ subscriptions
US Regional Bank M&A Activity Continues Amid Increased Regulatory Scrutiny

US Regional Bank M&A Activity Continues Amid Increased Regulatory Scrutiny

2021 saw several US banks announce new transactions despite simmering regulatory pressure
McWilliams to Resign from FDIC after Director Conflict on Bank Merger Rules

McWilliams to Resign from FDIC after Director Conflict on Bank Merger Rules

FOI request on agency procedure for reviewing bank mergers sidelined by McWilliams says ABA
JPMorgan fined $125m for ‘widespread’ record-keeping failures

JPMorgan fined $125m for ‘widespread’ record-keeping failures

Guilty of longstanding failures to maintain and preserve communications documents, according to the regulator
Former SEC lawyer says existing law on crypto produces ‘wrong outcome’

Former SEC lawyer says existing law on crypto produces ‘wrong outcome’

Pressure to regulate the crypto market continues
Fed urges big banks to heed risk assessment following Archegos

Fed urges big banks to heed risk assessment following Archegos

US central bank’s review into the collapse of the hedge fudge could lead to further action, Fed warns
Acting Comptroller Encourages Banks to ‘Explore Opportunities’ of Special Purpose Credit Programs

Acting Comptroller Encourages Banks to ‘Explore Opportunities’ of Special Purpose Credit Programs

SPCP’s could help address racial and ethnic homeownership as well as wealth gaps
CFPB Criticizes Smaller Banks for ‘Dependency’ on Overdraft Fees

CFPB Criticizes Smaller Banks for ‘Dependency’ on Overdraft Fees

ABA president and CEO says report uses ‘dated information’ to ‘unfairly criticize banks’
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