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Compliance

Wells Fargo Fined $250M for ‘Unacceptable’ Failings on Lending

Wells Fargo Fined $250M for ‘Unacceptable’ Failings on Lending

US regulator assesses $250 million penalty and places restriction on bank’s future activities
Former Wells Fargo Execs Face OCC Hearing

Former Wells Fargo Execs Face OCC Hearing

Public hearing begins looking into three former staffers’ roles in the fake accounts scandal
ABA Opposes New Tax Reporting Proposal

ABA Opposes New Tax Reporting Proposal

New tax reporting proposal from Biden administration could undermine trust in the banking system, says the ABA
Federal Agencies Set Out Guidance for Fintech Partnerships

Federal Agencies Set Out Guidance for Fintech Partnerships

FDIC, Fed and OCC published updated guidance on fintech work for community banks
The Impact of Trudeau’s Planned Bank Tax Increase

The Impact of Trudeau’s Planned Bank Tax Increase

Proposed bank and insurer tax could net nearly C$11 billion for the government if the Liberal Party wins September election
Anti-money laundering fines rocket to $2.2bn worldwide in 2020

Anti-money laundering fines rocket to $2.2bn worldwide in 2020

Banks and financial institutions hit hard by soaring anti-money laundering fines
New Cybersecurity Legislation Sparks Concerns Among Financial Trade Groups

New Cybersecurity Legislation Sparks Concerns Among Financial Trade Groups

Groups claim the legislation would hinder, rather enhance, current efforts toward cybersecurity
Top Banks’ Capital Buffers Revealed

Top Banks’ Capital Buffers Revealed

Large banks will have capital requirements of up to 13.4%, to ensure their survival in a severe recession and to still be able to lend
Rob Nichols, CEO of the American Bankers Association (ABA)

ABA CEO Hits Out at Credit Union M&A Spree

Rob Nichols has called on Congress to intervene and cut the number of credit unions buying up banks
OCC Chief Warns Banks Against ‘Complacency’

OCC Chief Warns Banks Against ‘Complacency’

Acting comptroller Michael Hsu is urging bank leaders to be “especially vigilant” in the post-pandemic era
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