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Top Banks’ Capital Buffers Revealed

Top Banks’ Capital Buffers Revealed

Large banks will have capital requirements of up to 13.4%, to ensure their survival in a severe recession and to still be able to lend
Rob Nichols, CEO of the American Bankers Association (ABA)

ABA CEO Hits Out at Credit Union M&A Spree

Rob Nichols has called on Congress to intervene and cut the number of credit unions buying up banks
OCC Chief Warns Banks Against ‘Complacency’

OCC Chief Warns Banks Against ‘Complacency’

Acting comptroller Michael Hsu is urging bank leaders to be “especially vigilant” in the post-pandemic era
Banks Face PPP Investigations, Lawyers Warn

Banks Face PPP Investigations, Lawyers Warn

Several banks including JP Morgan and Bank of America have already come under scrutiny
OCC Moves Environmental Risks Up the Agenda

OCC Moves Environmental Risks Up the Agenda

Regulator hires climate change risk officer and joins international environmental group
US Regulators to Review Community Reinvestment Act

US Regulators to Review Community Reinvestment Act

Regulators aim to strengthen and modernise community reinvestment act
It’s Time to Rethink the Mission Behind BSA/AML Regulations

It’s Time to Rethink the Mission Behind BSA/AML Regulations

The Anti-Money Laundering Act of 2020 marks a sweeping change in AML legislation
ABA Calls for ‘Consistent Taxonomy’ for Digital Assets

ABA Calls for ‘Consistent Taxonomy’ for Digital Assets

Association responds to FDIC call for comments on the future regulation of crypto assets
Regulators Eye Fintech Partnerships Amid Risk Management Review

Regulators Eye Fintech Partnerships Amid Risk Management Review

Announcement follows upsurge of fintech partnerships and industry demand for better alignment on guidance
Bank Of England Follows Fed’s Lead on Divis, Buybacks

Bank Of England Follows Fed’s Lead on Divis, Buybacks

UK regulator follows the Fed’s example after release of US bank stress test results
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