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Compliance Management - Banking Exchange
Consumer Bank Fined $9 Million in Settlement

Consumer Bank Fined $9 Million in Settlement

The U.S. Consumer Financial Protection Bureau has fined Citizens Bank for violating the Truth in Lending Act
Fed Lists Supervisory Failings in SVB Collapse

Fed Lists Supervisory Failings in SVB Collapse

Michael Barr’s report issues strong verdict on mismanagement at the bank and regulatory shortcomings
Overdraft and NSF Fees Continue to Draw the Ire of Regulators as the CFPB Escalates its Scrutiny of So-Called “Junk Fees”

Overdraft and NSF Fees Continue to Draw the Ire of Regulators as the CFPB Escalates its Scrutiny of So-Called “Junk Fees”

The Consumer Financial Protection Bureau (CFPB) issued a special edition of its Supervisory Highlights that focuses on violations of law
Banks Warn on Looser Small Biz Lending Rules

Banks Warn on Looser Small Biz Lending Rules

The American Bankers Association fears that new lenders will not be held to the same regulatory standard as banks
Banks Call for Changes to FDIC Ad Rules

Banks Call for Changes to FDIC Ad Rules

ABA and BPI express concern that changes will not help banks clarify federal insurance coverage
OCC Sets Up Dedicated Fintech Unit

OCC Sets Up Dedicated Fintech Unit

Prashant Bhardwaj to lead department as the regulator’s first chief financial technology officer
The federal response to recent banking developments — what is it and why does it matter?

The federal response to recent banking developments — what is it and why does it matter?

There is a cloud of uncertainty hovering over Washington
Republicans Push for Answers over Banking Failures

Republicans Push for Answers over Banking Failures

In a series of letters, members of the House Committee on Financial Services have set out dozens of questions of state and federal regulators
Sterling Bank to Pay $27M to Settle Fraud Charges

Sterling Bank to Pay $27M to Settle Fraud Charges

Investigation revealed that fraudulent reporting cost shareholders nearly $70 million
Fed Faces Difficult Decision on Rate Hikes, Say Economists

Fed Faces Difficult Decision on Rate Hikes, Say Economists

Decision is likely to be affected by the collapses of Signature Bank and Silicon Valley Bank, experts believe
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