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Compliance

Bank to sell 10 sites across three states with the aim of appeasing regulators
A topic that has generated questions from a number of financial institutions
Overdraft fees, nonsufficient funds (NSF) fees, and similar fees are under increased regulatory scrutiny
The main consumer watchdog focused on eliminating what they would call “junk fees” from banks
The litigation related to four former staff that departed in the wake of a 2015 acquisition
The individuals fraudulently claimed more than $356,000 in emergency assistance loans designed for small businesses
Changing credit market conditions are part of the OCC’s focus for the coming year
More guidance is expected on how large banks should plan for bankruptcy
Compliance officers everywhere are likely aware that overdrafts have been a hot topic for decades
Banking associations have voiced strong opposition to House and Senate bills that aim to break Visa and Mastercard’s dominance
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