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UK Challenger Bank Withdraws US License Bid

UK Challenger Bank Withdraws US License Bid

App-based neobank Monzo has yet to make a profit in the UK
ABA Opposes Legislation to Expand Credit Union Business Lending

ABA Opposes Legislation to Expand Credit Union Business Lending

Credit unions should live up to their statutory obligations, says ABA
Banks not pleased with Biden’s Comptroller of the Currency Nominee

Banks not pleased with Biden’s Comptroller of the Currency Nominee

The ABA has expressed “serious concerns” about Saule Omarova’s restructuring ideas
People’s Bank of China States That All Crypto-related Activities are Illegal

People’s Bank of China States That All Crypto-related Activities are Illegal

Statement will likely effect global banks’ and competitors’ expansion
OCC Highlights Concern Around ‘Siloed’ Banks and Inequality

OCC Highlights Concern Around ‘Siloed’ Banks and Inequality

‘Perpetuation of inequality is a deepening problem, while pace of technology is increasing’ says Acting Comptroller
Top Challenges and Hot Topics: Key Considerations for Today’s BSA/AML Professionals

Top Challenges and Hot Topics: Key Considerations for Today’s BSA/AML Professionals

Today’s Bank Secrecy Act (BSA)/anti-money laundering (AML) and fraud departments are busier than ever
ABA Urges Bankers to Oppose Tax Reporting Plan

ABA Urges Bankers to Oppose Tax Reporting Plan

Regulatory body steps up opposition to Biden administration bill
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
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