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Compliance/Regulatory - Banking Exchange
Banks Call for Changes to SEC Cybersecurity Proposals

Banks Call for Changes to SEC Cybersecurity Proposals

The regulator’s proposals do not take into account other policy goals, according to a trade body coalition
Bank M&A Rules ‘Need Updating’, Says OCC Boss

Bank M&A Rules ‘Need Updating’, Says OCC Boss

Michael Hsu calls for reform but rejects the idea of a moratorium on transactions
Regulators to Modernize CRA Rulebook

Regulators to Modernize CRA Rulebook

The proposal is aimed at bolstering credit for low-income communities
SEC Enhances Crypto and Cyber Oversight Functions

SEC Enhances Crypto and Cyber Oversight Functions

The regulator is stepping up its work in the digital finance space as banks and others continue to innovate
ABA Urges Lawmakers to Reject Overdraft Rules

ABA Urges Lawmakers to Reject Overdraft Rules

A Senate subcommittee is considering proposed limitations to overdraft fees
OCC Calls for Global Standards for Stablecoins

OCC Calls for Global Standards for Stablecoins

Regulator cites early development of the internet as model for standardization of digital currencies
Cybersecurity litigation remains growing concern facing financial institutions

Cybersecurity litigation remains growing concern facing financial institutions

Financial institutions increasingly feel more vulnerable to cybersecurity-related disputes as compared to other industries
Stablecoins need regulatory ‘architecture’ to avoid consumer harm

Stablecoins need regulatory ‘architecture’ to avoid consumer harm

Acting comptroller of the currency Michael Hsu called for ‘stability’ and ‘interoperability’
Six Former Bank Employees Banned over Covid Loan Fraud

Six Former Bank Employees Banned over Covid Loan Fraud

Four Regions Bank and two Merrill Lynch Wealth Management workers cannot return to the industry after combined near-$90k coronavirus loans fraud
FDIC to Review Banking M&A Rulebook

FDIC to Review Banking M&A Rulebook

M&A has been under scrutiny since President Joe Biden took office last year
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