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Compliance Management - Banking Exchange
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?
Advice on meeting the March 31 deadline for transition to PCI DSS v4.x
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
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
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”
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
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
The federal judge rejected the challenge, which was backed by the American Bankers Association
Banks Associations Urge Federal AI Law to Supersede State Laws
Overriding regulation would prevent confusion and relieve banks from overlapping requirements
Is Reg AA Making a Comeback?
The financial services industry would be wise to take notice
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