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The State of GenAI in Risk & Compliance for Banks

The State of GenAI in Risk & Compliance for Banks

The use of generative AI for risk and compliance applications is now a reality for financial institutions
Updates to OCC UDAAP Overdraft Disclosure Requirements

Updates to OCC UDAAP Overdraft Disclosure Requirements

On December 3, 2024, the Office of the Comptroller of the Currency published an updated UDAAP section
Britain’s Financial Watchdog Faces Legal Action

Britain’s Financial Watchdog Faces Legal Action

The lawsuit accuses the FCA of unlawfully excluding thousands of customers from a bank compensation scheme
Office of the Comptroller of the Currency to Increase Assessment Rates in 2025

Office of the Comptroller of the Currency to Increase Assessment Rates in 2025

The increases are primarily targeted at large banks
CFPB Finalizes Rule on Popular Digital Payment Apps to Protect Personal Data, Reduce Fraud, and Stop Illegal “Debanking”

CFPB Finalizes Rule on Popular Digital Payment Apps to Protect Personal Data, Reduce Fraud, and Stop Illegal “Debanking”

The final rule brings supervision to “Big Tech” and other widely used digital payment apps
CFPB Report Details Student Borrower Harms from Servicing Failures and Program Disruptions

CFPB Report Details Student Borrower Harms from Servicing Failures and Program Disruptions

Analysis of 18,000 borrower complaints reveals payment processing errors, inaccurate bills and repayment information, and unhelpful customer service
Metro Bank fined over money laundering risks

Metro Bank fined over money laundering risks

The Financial Conduct Authority has fined Metro Bank £16.7 million
UK Consumer Financial Complaints Rise 40% in First Half of 2024

UK Consumer Financial Complaints Rise 40% in First Half of 2024

The banking and credit sector continues to attract the highest number of complaints
Capital One-Discover Merger Questioned by New York

Capital One-Discover Merger Questioned by New York

Faces a new investigation into whether the merger violates antitrust law
Watchdog Grants US Consumers Greater Control over Their Financial Data

Watchdog Grants US Consumers Greater Control over Their Financial Data

By increasing competition and choice, the rule aims to lower loan prices and improve customer service
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Thursday, October 8, 2026 1:00 pm – 2:00 pm ET

What community and regional banks need to understand about tokenized deposits, stablecoins, and the regulatory framework taking shape right now.

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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...