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Compliance

Mastering Compliance in a Complex Financial Landscape (With a Proactive Risk Lens)

Mastering Compliance in a Complex Financial Landscape (With a Proactive Risk Lens)

How do you foster a culture of compliance when oversight itself is in flux?
FATF Updates Standards to Improve Financial Crime Detection on Payments

FATF Updates Standards to Improve Financial Crime Detection on Payments

The changes aim to ensure clearer payment information to avoid fraud and errors
Senate Advances GENIUS Act focused on Stable Coins Without Amendments

Senate Advances GENIUS Act focused on Stable Coins Without Amendments

The bill to regulate payment stablecoins moves closer to approval without amendment to include Credit Card Competition Act
Fed Official Promises Overhaul of Bank Regulation

Fed Official Promises Overhaul of Bank Regulation

The new financial supervision chief seeks to ease the burden of post-financial crisis regulation
Banking Bodies Lobby Against Cyberattack Disclosure Rule

Banking Bodies Lobby Against Cyberattack Disclosure Rule

Leading banking associations have called on the SEC to axe its controversial rule around the disclosure of cyberattacks
Capital One to Pay $425m Over False Savings Account Interest Claims

Capital One to Pay $425m Over False Savings Account Interest Claims

The lawsuit claims the banks failed to tell customers they could switch accounts for better returns
OCC and CFPB Withdraw List of Regulations

OCC and CFPB Withdraw List of Regulations

The OCC has repealed its bank merger review rule, while the CFPB has withdrawn its overdraft rule and several other guidance documents
Biden Rule on Buy Now Pay Later Will Not Be Enforced

Biden Rule on Buy Now Pay Later Will Not Be Enforced

Trump administration has pulled back CFPB policies several times in its first 100 days in office
The Genius of the GENIUS Act

The Genius of the GENIUS Act

What New Regulation Means for the Market
OCC to Remove Dedicated Supervision for Community Banks

OCC to Remove Dedicated Supervision for Community Banks

The agency’s restructuring will merge the supervision of large, midsize, and community banks
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