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Compliance Management - Banking Exchange
2022 and Regulatory Scrutiny of Overdraft Fees

2022 and Regulatory Scrutiny of Overdraft Fees

Overdraft fees, nonsufficient funds (NSF) fees, and similar fees are under increased regulatory scrutiny
Five banned for CARES Act fraud

Five banned for CARES Act fraud

The individuals fraudulently claimed more than $356,000 in emergency assistance loans designed for small businesses
OCC eyes inflation, recession impacts in 2023 agenda

OCC eyes inflation, recession impacts in 2023 agenda

Changing credit market conditions are part of the OCC’s focus for the coming year
Regulators to expand on ‘living wills’ for banks

Regulators to expand on ‘living wills’ for banks

More guidance is expected on how large banks should plan for bankruptcy
Overdrafts: Litigation, Regulatory Trends, and Action Steps

Overdrafts: Litigation, Regulatory Trends, and Action Steps

Compliance officers everywhere are likely aware that overdrafts have been a hot topic for decades
OCC fines ex-bank execs for poor loan practices

OCC fines ex-bank execs for poor loan practices

Two former staffers from the First National Bank and Trust Company of Vinita have been fined $120,000 in total
OCC warns on fintech “nasty surprises”

OCC warns on fintech “nasty surprises”

Acting comptroller Michael Hsu is particularly wary of the rapid growth of the fintech industry
California bank CEO returns after legal settlement

California bank CEO returns after legal settlement

Bank of Southern California has settled a litigation case with PacWest Bancorp for $6.5 million
OCC to cut rates for community banks by 40%

OCC to cut rates for community banks by 40%

The regulator’s move will save banks an estimated $41.3 million in total
Don’t change bank guidance on crypto, ABA says

Don’t change bank guidance on crypto, ABA says

Senators recently lobbied the OCC for a revamp of cryptocurrency rules after market turmoil
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