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Compliance

CFPB Director Calls for Parity Between Banks and Warns Against ‘Discriminatory Algorithms’

CFPB Director Calls for Parity Between Banks and Warns Against ‘Discriminatory Algorithms’

Big tech companies cannot be let off the hook, says director
Prepare Now for Libor Cut-Off, Regulators Warn

Prepare Now for Libor Cut-Off, Regulators Warn

No new exposures to the legacy lending reference rate will be permitted after December 31
Clear Rules on Crypto Assets Imminent, says FDIC’s McWilliams

Clear Rules on Crypto Assets Imminent, says FDIC’s McWilliams

Chair outlines various risks and opportunities for stable coins and other digital assets
OCC fines Trustmark National Bank $4m

OCC fines Trustmark National Bank $4m

The bank violated the Fair Housing Act during the period 2014 to 2016
ABA Joins Business Trade Groups to Reject Tax Reporting Proposal

ABA Joins Business Trade Groups to Reject Tax Reporting Proposal

Joint letter is part of regulatory body’s push to reject proposal
Lael Brainard

Fed Hints at New Guidance As It Develops Climate Scenario Analysis

Guidance is a ‘rudimentary’ first step to help banks assess and manage climate-related risks
UK Challenger Bank Withdraws US License Bid

UK Challenger Bank Withdraws US License Bid

App-based neobank Monzo has yet to make a profit in the UK
ABA Opposes Legislation to Expand Credit Union Business Lending

ABA Opposes Legislation to Expand Credit Union Business Lending

Credit unions should live up to their statutory obligations, says ABA
Banks not pleased with Biden’s Comptroller of the Currency Nominee

Banks not pleased with Biden’s Comptroller of the Currency Nominee

The ABA has expressed “serious concerns” about Saule Omarova’s restructuring ideas
People’s Bank of China States That All Crypto-related Activities are Illegal

People’s Bank of China States That All Crypto-related Activities are Illegal

Statement will likely effect global banks’ and competitors’ expansion
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