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Compliance Management - Banking Exchange
Class Action Lawsuits Attack Banks' Implementation of CARES Act Lending Program

Class Action Lawsuits Attack Banks' Implementation of CARES Act Lending Program

Bank of America was sued by plaintiffs alleging that the bank violated the CARES Act by prioritizing borrowers with existing lending relationships and did not allow applicants without such relationships…
Fed Relaxes Wells Fargo Restrictions to Boost PPP

Fed Relaxes Wells Fargo Restrictions to Boost PPP

Bank granted ‘temporary and narrow’ relief from 2018 balance sheet restrictions to aid small business loan program
Cost of Compliance Expected to Hit $181bn

Cost of Compliance Expected to Hit $181bn

Complex regulations and required manpower are pushing costs higher, but fraud attempts are rising
SBA Scrambles to Solve PPP Processing Problems

SBA Scrambles to Solve PPP Processing Problems

The government’s $349 billion small business support package is facing issues already, according to reports
Wells Fargo’s Past Misdemeanors Weigh on PPP Support

Wells Fargo’s Past Misdemeanors Weigh on PPP Support

The bank is targeting $10 billion in PPP loans but is restricted by measures put in place following the fake accounts scandal
Midsize Banks Lead Way on Small Business Loans, Big Banks Follow

Midsize Banks Lead Way on Small Business Loans, Big Banks Follow

While regional banks were embracing small business loans, the U.S. government sparred with the top four regarding the program as larger banks did not show enthusiasm
Don’t Delay CECL Accounting Standards, Argues Rating Agency

Don’t Delay CECL Accounting Standards, Argues Rating Agency

Banks should not be pushing for a delay to new rules regarding accounting for credit losses, according to KBRA
US Banks Welcome $2trn Stimulus Package

US Banks Welcome $2trn Stimulus Package

President Donald Trump has signed into law the Coronavirus Aid, Relief, and Economic Security Act. The details will help keep the banking industry stable.
Wells Fargo is Next Big Bank to Pay Special Compensation: But how will Community Banks Adapt?

Wells Fargo is Next Big Bank to Pay Special Compensation: But how will Community Banks Adapt?

Its full time employees would receive extra compensation of $600 if they make less than $100,000 a year
ABA and Trade Groups Lobby for Rule Changes, Delays

ABA and Trade Groups Lobby for Rule Changes, Delays

Trade groups want regulators to delay the introduction of CECL rules and changes to emergency loan programs
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