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Compliance

The payments network Zelle is owned by seven United States based banks, and has been under the careful watch of lawmakers
Resolution plans for the top eight US banks have been assessed by the Fed and the FDIC
Republican Patrick McHenry is expected to lead the House Financial Services Committee as chair
Fair lending compliance is a critical risk area for banks today, with scrutiny from government regulators only intensifying
Bank to sell 10 sites across three states with the aim of appeasing regulators
A topic that has generated questions from a number of financial institutions
Overdraft fees, nonsufficient funds (NSF) fees, and similar fees are under increased regulatory scrutiny
The main consumer watchdog focused on eliminating what they would call “junk fees” from banks
The litigation related to four former staff that departed in the wake of a 2015 acquisition
The individuals fraudulently claimed more than $356,000 in emergency assistance loans designed for small businesses
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