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Umpqua Bank Fined $1.8M Over Unfair Charges

Umpqua Bank Fined $1.8M Over Unfair Charges

FDIC levies fine for unfair and deceptive practices in equipment leasing business
What’s in a Name? Banks Eye New Brands

What’s in a Name? Banks Eye New Brands

Susser Banc Holdings rebrands Texan subsidiary, while Texas Capital overhauls visual identity
Congress Looks to Address Banking Access Shortfalls

Congress Looks to Address Banking Access Shortfalls

Banks signal support for bill that will encourage new banks to be formed in underserved areas
Cyber Risks Facing Financial Services Organizations in 2021 and Beyond

Cyber Risks Facing Financial Services Organizations in 2021 and Beyond

The financial sector has always had a target on its back
Crypto Bank Gets OCC Approval, ABA Objects

Crypto Bank Gets OCC Approval, ABA Objects

The OCC has conditionally approved Paxos National Trust for a banking charter
3 Ways to Improve Customer Loyalty Through a Secure Digital Banking Approach

3 Ways to Improve Customer Loyalty Through a Secure Digital Banking Approach

The pandemic greatly accelerated the technology shift as customers were largely unable or not willing to visit branches in-person
FDIC Seeks Views on Bank Advertising

FDIC Seeks Views on Bank Advertising

Public’s input sought on potential modernization of advertising and signage rules to better reflect how banks operate
Regulators Reviewing Money-Laundering, Artificial Intelligence Rules

Regulators Reviewing Money-Laundering, Artificial Intelligence Rules

OCC, Federal Reserve, CFPB, FDIC, and NCUA are seeking input from banks and other stakeholders
Is it Time for the Resign of the E-Sign “Reasonable Demonstration?”

Is it Time for the Resign of the E-Sign “Reasonable Demonstration?”

The E-Sign Act was signed into law over two decades ago
Blue Ridge Bank Launches PPP Platform for Self-Employed

Blue Ridge Bank Launches PPP Platform for Self-Employed

Platform will help gig workers and contractors access government Covid-19 support
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