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Banks Associations Urge Federal AI Law to Supersede State Laws

Banks Associations Urge Federal AI Law to Supersede State Laws

Overriding regulation would prevent confusion and relieve banks from overlapping requirements
Is Reg AA Making a Comeback?

Is Reg AA Making a Comeback?

The financial services industry would be wise to take notice
FHA Permanently Removes Face-to-Face Meeting Requirement for Defaulted Borrowers

FHA Permanently Removes Face-to-Face Meeting Requirement for Defaulted Borrowers

Making permanent a key Covid-era change
FDIC seeks more notice over change in bank control requests

FDIC seeks more notice over change in bank control requests

Majority of FDIC board vote for move towards new requirements
Bank of England Delays Basel Rules

Bank of England Delays Basel Rules

Publication of rules will be postponed until after summer
OCC Warns of State Laws Targeting National Bank Activities

OCC Warns of State Laws Targeting National Bank Activities

Recent bank law developments are causing fragmentation of the banking system, OCC says
Citibank Fined $136 Million Over Unresolved Data Issues

Citibank Fined $136 Million Over Unresolved Data Issues

The Fed and OCC said the bank has failed to address issues identified in 2020
Trade Groups Urge OCC and FDIC to Align Merger Plans

Trade Groups Urge OCC and FDIC to Align Merger Plans

Lack of uniformity between merger rules could prolong process, trade groups said
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
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