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Trade Groups Urge CFPB to Consider Small Firms in Proposed Rule

Trade Groups Urge CFPB to Consider Small Firms in Proposed Rule

Group says banks and fintech firms will struggle with changes to personal financial data rights
Jefferies: TD fines could reach $4 Billion

Jefferies: TD fines could reach $4 Billion

Toronto Dominion Bank could face fines of $4 billion relating to money laundering charges in the United States
Swiss Regulator Seeking Increased Authority

Swiss Regulator Seeking Increased Authority

Regulator is seeking ability to name and shame banks in breach of rules
Illinois Limits Interchange Fees

Illinois Limits Interchange Fees

The first-of-its-kind bill bans the collection of interchange fees on taxes and tips
ABA Supports Bill to Strengthen ATM Robbery Penalties

ABA Supports Bill to Strengthen ATM Robbery Penalties

The bill aims to establish a new federal statuary framework to govern ATM robbery offenses
Agencies Issue 2025 Regulation CC Cost of Living Adjustments

Agencies Issue 2025 Regulation CC Cost of Living Adjustments

The announced adjustments are effective July 1, 2025
Banking Groups Challenge SEC Regulation

Banking Groups Challenge SEC Regulation

The regulation places responsibility on banks to measure safeguarding assets and obligations on their balance sheets
Three Regulators Propose Ban of Incentive-Based Compensation Arrangements

Three Regulators Propose Ban of Incentive-Based Compensation Arrangements

The regulation aims to ensure leaders of financial institutions do not take on excessive risk
CFPB’s Auto Finance Data Collection Proposal Faces Backlash

CFPB’s Auto Finance Data Collection Proposal Faces Backlash

A coalition of associations have claimed the proposal infringes on personal privacy rights
Consumers Seek Increased Online Safety Training from Banks

Consumers Seek Increased Online Safety Training from Banks

Nearly half of consumers would take part in training about how to stay safe online
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