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FDIC Seeks Views on Bank Advertising

FDIC Seeks Views on Bank Advertising

Public’s input sought on potential modernization of advertising and signage rules to better reflect how banks operate
Regulators Reviewing Money-Laundering, Artificial Intelligence Rules

Regulators Reviewing Money-Laundering, Artificial Intelligence Rules

OCC, Federal Reserve, CFPB, FDIC, and NCUA are seeking input from banks and other stakeholders
Is it Time for the Resign of the E-Sign “Reasonable Demonstration?”

Is it Time for the Resign of the E-Sign “Reasonable Demonstration?”

The E-Sign Act was signed into law over two decades ago
Democrats Push to Reverse OCC’s ‘True Lender’ Rule

Democrats Push to Reverse OCC’s ‘True Lender’ Rule

The OCC introduced rules last year to ‘clarify’ which entities were responsible for loans
Florida Bank Seeks Approval for Latest Digital-First Launch

Florida Bank Seeks Approval for Latest Digital-First Launch

Former First Green Bank CEO Keith Costello will lead Locality Bank as it seeks regulatory approvals
Proposed NY Privacy Bill Would Increase Business Obligations and Litigation/Enforcement Exposure for Businesses, Including Financial Institutions

Proposed NY Privacy Bill Would Increase Business Obligations and Litigation/Enforcement Exposure for Businesses, Including Financial Institutions

These bills have the potential to drastically impact the privacy obligations of businesses, including financial institutions
Wells Fargo sells $600bn fund arm to private equity firms

Wells Fargo sells $600bn fund arm to private equity firms

GTCR and Reverence Capital Partners are acquiring Wells Fargo Asset Management
ABA Urges OCC to Reverse ‘Ill-Considered’ Bank Approvals

ABA Urges OCC to Reverse ‘Ill-Considered’ Bank Approvals

Trade groups have raised concerns about the recent banking licences granted to Anchorage and Protego
Santander Released from Fed Enforcement Action

Santander Released from Fed Enforcement Action

Santander says “significant strides” have been taken in addressing a range of issues
Protego Targets Crypto-Banking with OCC Approval

Protego Targets Crypto-Banking with OCC Approval

‘Knowledgeable and forward-thinking’ regulators praised for work on digital assets banking
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