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Overdrafts: Litigation, Regulatory Trends, and Action Steps

Overdrafts: Litigation, Regulatory Trends, and Action Steps

Compliance officers everywhere are likely aware that overdrafts have been a hot topic for decades
Banks hit out at ‘flawed and harmful’ credit card competition plan

Banks hit out at ‘flawed and harmful’ credit card competition plan

Banking associations have voiced strong opposition to House and Senate bills that aim to break Visa and Mastercard’s dominance
OCC fines ex-bank execs for poor loan practices

OCC fines ex-bank execs for poor loan practices

Two former staffers from the First National Bank and Trust Company of Vinita have been fined $120,000 in total
OCC warns on fintech “nasty surprises”

OCC warns on fintech “nasty surprises”

Acting comptroller Michael Hsu is particularly wary of the rapid growth of the fintech industry
California bank CEO returns after legal settlement

California bank CEO returns after legal settlement

Bank of Southern California has settled a litigation case with PacWest Bancorp for $6.5 million
OCC to cut rates for community banks by 40%

OCC to cut rates for community banks by 40%

The regulator’s move will save banks an estimated $41.3 million in total
Don’t change bank guidance on crypto, ABA says

Don’t change bank guidance on crypto, ABA says

Senators recently lobbied the OCC for a revamp of cryptocurrency rules after market turmoil
FDIC censures crypto companies over false statements

FDIC censures crypto companies over false statements

The regulator has demanded the websites remove references to federal insurance for crypto trading
Maryland bank and ex-CEO fined $23m for loan rule breaches

Maryland bank and ex-CEO fined $23m for loan rule breaches

EagleBank’s former chief failed to properly report loans made to family trusts, SEC says
Fed’s account access guidelines to provide ‘much-needed clarity’

Fed’s account access guidelines to provide ‘much-needed clarity’

The guidelines give Reserve Banks more transparency in reviewing requests to accounts and payment services
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Dana Weinstein,
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Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...