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Compliance/Regulatory - Banking Exchange
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%
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
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
BPI Hits Out at Basel III Reforms

BPI Hits Out at Basel III Reforms

The BPI and ABA also released a statement saying the “changes would inflict serious harm”
ABA Criticizes Proposed Cut to Debit Card Fees

ABA Criticizes Proposed Cut to Debit Card Fees

President and CEO Rob Nichols said proposed rules threaten affordable deposit account products
BPI and TCH Call for Stronger Consumer Financial Data Rules

BPI and TCH Call for Stronger Consumer Financial Data Rules

The associations argued the CFPB’s proposal does not go far enough
ABA and CBA Express “Serious Concerns” Over Proposed CFPB Nonbank Regulations

ABA and CBA Express “Serious Concerns” Over Proposed CFPB Nonbank Regulations

The banking organizations wrote to the CFPB about the proposed redefinition of digital assets
OCC Report Identifies Key Risks Facing Federal Banking System

OCC Report Identifies Key Risks Facing Federal Banking System

The regulator also published guidance on ‘Buy Now, Pay Later’ lending
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