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Office of the Comptroller of the Currency to Increase Assessment Rates in 2025

Office of the Comptroller of the Currency to Increase Assessment Rates in 2025

The increases are primarily targeted at large banks
CFPB Finalizes Rule on Popular Digital Payment Apps to Protect Personal Data, Reduce Fraud, and Stop Illegal “Debanking”

CFPB Finalizes Rule on Popular Digital Payment Apps to Protect Personal Data, Reduce Fraud, and Stop Illegal “Debanking”

The final rule brings supervision to “Big Tech” and other widely used digital payment apps
CFPB Report Details Student Borrower Harms from Servicing Failures and Program Disruptions

CFPB Report Details Student Borrower Harms from Servicing Failures and Program Disruptions

Analysis of 18,000 borrower complaints reveals payment processing errors, inaccurate bills and repayment information, and unhelpful customer service
Metro Bank fined over money laundering risks

Metro Bank fined over money laundering risks

The Financial Conduct Authority has fined Metro Bank £16.7 million
UK Consumer Financial Complaints Rise 40% in First Half of 2024

UK Consumer Financial Complaints Rise 40% in First Half of 2024

The banking and credit sector continues to attract the highest number of complaints
Lenders Increasingly Targeted by Fake Identity Scams

Lenders Increasingly Targeted by Fake Identity Scams

The percentage of synthetic identities among attempted accounts reached an all-time high at the end of the first half of 2024
Capital One-Discover Merger Questioned by New York

Capital One-Discover Merger Questioned by New York

Faces a new investigation into whether the merger violates antitrust law
Watchdog Grants US Consumers Greater Control over Their Financial Data

Watchdog Grants US Consumers Greater Control over Their Financial Data

By increasing competition and choice, the rule aims to lower loan prices and improve customer service
UK Postpones Basel Rules Due to US Delay

UK Postpones Basel Rules Due to US Delay

Rules will reportedly be implemented in January 2026 at the earliest
Banks Lose Court Battle Over CFPB Rule to Collect Small Business Data

Banks Lose Court Battle Over CFPB Rule to Collect Small Business Data

The federal judge rejected the challenge, which was backed by the American Bankers Association
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