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Compliance/Regulatory Risk - Banking Exchange
Banking Trade Group Urges CFPB to Further Study Overdraft Use

Banking Trade Group Urges CFPB to Further Study Overdraft Use

Follows December’s overdraft report from bureau which considered additional policy guidance
Fed set to automate non-merger-related adjustments to member banks’ capital stock subscriptions

Fed set to automate non-merger-related adjustments to member banks’ capital stock subscriptions

The Federal Reserve has finalized a rule to automate non-merger-related adjustments to member banks’ subscriptions
US Regional Bank M&A Activity Continues Amid Increased Regulatory Scrutiny

US Regional Bank M&A Activity Continues Amid Increased Regulatory Scrutiny

2021 saw several US banks announce new transactions despite simmering regulatory pressure
McWilliams to Resign from FDIC after Director Conflict on Bank Merger Rules

McWilliams to Resign from FDIC after Director Conflict on Bank Merger Rules

FOI request on agency procedure for reviewing bank mergers sidelined by McWilliams says ABA
JPMorgan fined $125m for ‘widespread’ record-keeping failures

JPMorgan fined $125m for ‘widespread’ record-keeping failures

Guilty of longstanding failures to maintain and preserve communications documents, according to the regulator
Former SEC lawyer says existing law on crypto produces ‘wrong outcome’

Former SEC lawyer says existing law on crypto produces ‘wrong outcome’

Pressure to regulate the crypto market continues
Fed urges big banks to heed risk assessment following Archegos

Fed urges big banks to heed risk assessment following Archegos

US central bank’s review into the collapse of the hedge fudge could lead to further action, Fed warns
CFPB Criticizes Smaller Banks for ‘Dependency’ on Overdraft Fees

CFPB Criticizes Smaller Banks for ‘Dependency’ on Overdraft Fees

ABA president and CEO says report uses ‘dated information’ to ‘unfairly criticize banks’
US agencies issue crypto-asset roadmap to provide ‘greater clarity’ to banking sector

US agencies issue crypto-asset roadmap to provide ‘greater clarity’ to banking sector

Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation and the OCC
Federal agencies approve cyber-attack rules for US banking system

Federal agencies approve cyber-attack rules for US banking system

OCC, Board, FDIC will require banks to report incidents within 36 hours
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