Compliance

Congressman Andy Barr argues the rule will hurt community and regional banks' ability to merge and may increase consolidation by limiting competition

Despite 96% of banks reporting confidence in meeting compliance deadlines, many still face barriers

Four associations warned that Capital One’s acquisition of Discover would reduce the bank’s motivation to offer competitive prices

The head of the regulator said the guidance was overly burdensome for banks

Industry is witnessing that the federal approach to Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) is becoming less aggressive

A group of banking associations says the lack of transparency and public input in the framework violates the Administrative Procedure Act

Advice on meeting the March 31 deadline for transition to PCI DSS v4.x

The bill seeks to establish a regulatory framework for payment stablecoins

Lloyds Bank and Close Brothers have already put aside funds for potential redress

Depositors have changed banking behaviors to minimize risks and ensure values alignment