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Compliance

CFPB Proposed Overdraft Rule: Risk and Compliance Considerations

CFPB Proposed Overdraft Rule: Risk and Compliance Considerations

The Bureau seems poised to put even more pressure on financial institutions to change their overdraft practices
ABA Concerned Over Potential Changes to Bank Liquidity Rules

ABA Concerned Over Potential Changes to Bank Liquidity Rules

The association has recommended regulators issue an Advance Notice of Proposed Rulemaking first
Trade Associations Sue Regulators Over New CRA Rules

Trade Associations Sue Regulators Over New CRA Rules

Lawsuit claims federal regulators exceeded their authority
New York Community Bancorp Faces Class Action

New York Community Bancorp Faces Class Action

Sued this week by shareholders due to commercial real estate losses sending the stock down by more than 50%
Banking Exchange Leads Discussion on Contact Compliance

Banking Exchange Leads Discussion on Contact Compliance

On Thursday February 15, Banking Exchange will delve into the intricacies of contact compliance
OCC Plans to Increase Scrutiny of Bank Merger Applications

OCC Plans to Increase Scrutiny of Bank Merger Applications

The proposed rules would remove automatic bank merger approvals
City National Bank Fined $65 Million

City National Bank Fined $65 Million

Bank incurs penalty due to systemic deficiencies in its risk management and internal controls
CFPB Proposes Ban of Non-Sufficient Funds Fees

CFPB Proposes Ban of Non-Sufficient Funds Fees

The new proposal forms part of CFPB’s work to prohibit all junk fees
Junk Fees are Causing Consumers to Switch Banks

Junk Fees are Causing Consumers to Switch Banks

Proposed rule to ban junk fees aims to remedy widespread concerns
CFPB plans to curb overdraft fees

CFPB plans to curb overdraft fees

The new rules could save consumers over $3.5 billion in fees per year

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