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Compliance/Regulatory - Banking Exchange
OCC Censures Union Bank with $15M Fine

OCC Censures Union Bank with $15M Fine

The penalty relates to a failure to fulfill fee waiver and discount promises for mortgages
How to Regulate Banks’ Use of AI

How to Regulate Banks’ Use of AI

The ABA has advocated for a measured approach to oversight for new technologies
OCC Seeks Input on Trust in Banking

OCC Seeks Input on Trust in Banking

The banking sector regulator wants to establish a regular survey to gauge consumer trust
Silvergate Wind-Up Imminent After Fed Gives Green Light

Silvergate Wind-Up Imminent After Fed Gives Green Light

The bank must file a plan for full closure with California state regulators
Board Members of Failed Louisiana Bank Face FDIC Bans

Board Members of Failed Louisiana Bank Face FDIC Bans

Action follows former president and CEO Ashton Ryan Jr’s fraud trial earlier this year
Consumer Bank Fined $9 Million in Settlement

Consumer Bank Fined $9 Million in Settlement

The U.S. Consumer Financial Protection Bureau has fined Citizens Bank for violating the Truth in Lending Act
Fed Lists Supervisory Failings in SVB Collapse

Fed Lists Supervisory Failings in SVB Collapse

Michael Barr’s report issues strong verdict on mismanagement at the bank and regulatory shortcomings
Co-Founder and CEO of ActiveViam Weighs in on First Republic

Co-Founder and CEO of ActiveViam Weighs in on First Republic

"The Fed rightly assumes some responsibility for some of the issues that led up to the collapse of SVB..."
Overdraft and NSF Fees Continue to Draw the Ire of Regulators as the CFPB Escalates its Scrutiny of So-Called “Junk Fees”

Overdraft and NSF Fees Continue to Draw the Ire of Regulators as the CFPB Escalates its Scrutiny of So-Called “Junk Fees”

The Consumer Financial Protection Bureau (CFPB) issued a special edition of its Supervisory Highlights that focuses on violations of law
Banks Warn on Looser Small Biz Lending Rules

Banks Warn on Looser Small Biz Lending Rules

The American Bankers Association fears that new lenders will not be held to the same regulatory standard as banks
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