Duties - Banking Exchange

Regulators tell Citigroup to address data management issues

Resolution plans for the top eight US banks have been assessed by the Fed and the FDIC

Republican Patrick McHenry is expected to lead the House Financial Services Committee as chair

Bank to sell 10 sites across three states with the aim of appeasing regulators

Promontory MortgagePath has decided to shut its doors to new business due to difficult market conditions

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

Fair and affordable access to credit can unlock new opportunities and offers the potential for consumers to build generational wealth