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Risk Management

An $85 million penalty against USAA follows similar actions against Citibank and Morgan Stanley
The two financial services giants were hit with huge regulatory penalties in the past few days, but Moody’s believes their prospects are very different
The frenetic pace of credit requests serves as a reminder to keep fairness central to all types of lending
The Federal reserve has decided to slow large bank capital distributions throughout the remainder of 2020
The banking sector has successfully navigated the immediate pressures of the COVID-19 crisis
Moody’s declares global systemically important banks to be better prepared than rivals for an uncertain future
The biggest three banks in the US also recorded the biggest drops in market capitalization in the year to August
The association’s new foundation is fundraising to help those affected by the storm, which has killed at least 25 people in Louisiana
Regions Bank waives fees and offers other relief while American Express donates to the American Red Cross
Faster decision-making processes and better internal governance structures have allowed banks to roll out new tech quicker
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