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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
Cathay Bank Pledges $1M to Combat Anti-Asian Hate Crimes

Cathay Bank Pledges $1M to Combat Anti-Asian Hate Crimes

Action comes after shootings in Atlanta targeting Asian-Americans
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
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
Who Are the Winners from the Digital Banking Transition?

Who Are the Winners from the Digital Banking Transition?

Ratings agency KBRA has laid out how the digital transition is levelling the playing field for small banks
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
Bringing “Tribal Knowledge” into the Digital Banking Age

Bringing “Tribal Knowledge” into the Digital Banking Age

A cherished and often differentiation-inspiring culture that demands employees provide each other with in-person support to pass down generations of business knowledge
OCC Drops Consent Order Against Wells Fargo

OCC Drops Consent Order Against Wells Fargo

Bank launches Office of Consumer Practices to improve governance of financial products and complaint handling
Prepare for Second Round of EIPs, Banks Told

Prepare for Second Round of EIPs, Banks Told

The ABA has urged banks to prepare as a fresh round of economic stimulus payments is rolled out
Bank Credit Losses to Hit $2.1T This Year, Research Shows

Bank Credit Losses to Hit $2.1T This Year, Research Shows

Global loan loss provisions and foregone revenue due to economic impact of pandemic will climb for the next few years
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