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Compliance Management - Banking Exchange
The proposal sets out separate board-selected replacement rates for derivatives transactions contracts, based on SOFR
The Bank is accused of using unfair and deceptive practices while leaving many Americans struggling by wrongfully freezing accounts
Banking associations say there is “simply no justification” for credit union powers proposed for addition to financial inclusion legislation
The Lummis-Gillibrand Act aims to bring clear regulation on digital assets
Criminals are constantly adapting and devising new ways to evade safety and security measures meant to prevent illicit activities
The association said the rules as they are fail to account for significant competition in many product lines
The firm has been penalized for failing to file anti-money laundering reports on time
Two major deals are going to be the subject of public hearings as scrutiny of transactions increases
The regulator’s proposals do not take into account other policy goals, according to a trade body coalition
Michael Hsu calls for reform but rejects the idea of a moratorium on transactions
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Webinar:

Navigating Fraud in the World of Instant Payments:
Strategies for Success

Time/Date: February 28, 2:00-3:00 ET

As payment technology advances, so does the need for effective fraud prevention strategies.

Join experts Mike Cook, VP of Commercialization, Fraud Solutions at Socure, and Mark Majeske, SVP of Faster Payments at Alacriti, in this Banking Exchange hosted webinar on February 28, 2:00-3:00 ET, as they discuss the current and future state of fraud in the instant payments landscape, and share strategies for protecting your business in the face of evolving fraud trends.

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