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Compliance Management - Banking Exchange
The 'New CFPB' Era: Back to Basics Without Backsliding on Compliance

The 'New CFPB' Era: Back to Basics Without Backsliding on Compliance

The Consumer Financial Protection Bureau (CFPB) has undergone significant disruption in recent years
Capital One to Pay $425m Over False Savings Account Interest Claims

Capital One to Pay $425m Over False Savings Account Interest Claims

The lawsuit claims the banks failed to tell customers they could switch accounts for better returns
Banking Associations Call for Greater Transparency in Fed’s Stress Testing Framework

Banking Associations Call for Greater Transparency in Fed’s Stress Testing Framework

A group of banking associations says the lack of transparency and public input in the framework violates the Administrative Procedure Act
Are You Ready for the PCI DSS March 2025 Deadline?

Are You Ready for the PCI DSS March 2025 Deadline?

Advice on meeting the March 31 deadline for transition to PCI DSS v4.x
No Rest for the Wary: Deregulation is Regulatory Change Too

No Rest for the Wary: Deregulation is Regulatory Change Too

The recent wave of executive orders from the Trump Administration signals a significant deregulatory trend
Bank Executives Remain Split on Consolidating Bank Regulators

Bank Executives Remain Split on Consolidating Bank Regulators

Report finds 52% are in favor of consolidation while the rest are opposed
Bank Shares Rise Across the Industry on Fed News of Easier Stress Test

Bank Shares Rise Across the Industry on Fed News of Easier Stress Test

The Federal Reserve stated that it would “reduce the volatility of stress test results..."
CFPB Finalizes Rule on Popular Digital Payment Apps to Protect Personal Data, Reduce Fraud, and Stop Illegal “Debanking”

CFPB Finalizes Rule on Popular Digital Payment Apps to Protect Personal Data, Reduce Fraud, and Stop Illegal “Debanking”

The final rule brings supervision to “Big Tech” and other widely used digital payment apps
Watchdog Grants US Consumers Greater Control over Their Financial Data

Watchdog Grants US Consumers Greater Control over Their Financial Data

By increasing competition and choice, the rule aims to lower loan prices and improve customer service
Banks Lose Court Battle Over CFPB Rule to Collect Small Business Data

Banks Lose Court Battle Over CFPB Rule to Collect Small Business Data

The federal judge rejected the challenge, which was backed by the American Bankers Association
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