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ABA Urges Lawmakers to Reject Overdraft Rules

ABA Urges Lawmakers to Reject Overdraft Rules

A Senate subcommittee is considering proposed limitations to overdraft fees
OCC Calls for Global Standards for Stablecoins

OCC Calls for Global Standards for Stablecoins

Regulator cites early development of the internet as model for standardization of digital currencies
OCC Censures Anchorage Digital Bank over AML Failings

OCC Censures Anchorage Digital Bank over AML Failings

Anchorage was the first ‘digital asset’ bank approved by the regulator last year
Majority of Americans believe racism present in US financial and credit scoring systems

Majority of Americans believe racism present in US financial and credit scoring systems

New survey finds a distinct lack of consumer trust, despite efforts by the industry to make practices more equitable
Cybersecurity litigation remains growing concern facing financial institutions

Cybersecurity litigation remains growing concern facing financial institutions

Financial institutions increasingly feel more vulnerable to cybersecurity-related disputes as compared to other industries
RBB President and CEO Resigns After Internal Investigation

RBB President and CEO Resigns After Internal Investigation

Alan Thian has exited the bank with immediate effect, having been placed on leave in February
City of New York to Stop Business with Wells Fargo over Discrimination Reports

City of New York to Stop Business with Wells Fargo over Discrimination Reports

Wells Fargo has rejected the allegations, first reported by Bloomberg
Retail banks struggling to support customers as inflation rises

Retail banks struggling to support customers as inflation rises

Retail banks score lower among customers for helping them save money or time
US banks oppose expansion of credit union charter

US banks oppose expansion of credit union charter

Letter on behalf of bankers’ associations across the US write to Congress regarding HR 7003
Six Former Bank Employees Banned over Covid Loan Fraud

Six Former Bank Employees Banned over Covid Loan Fraud

Four Regions Bank and two Merrill Lynch Wealth Management workers cannot return to the industry after combined near-$90k coronavirus loans fraud
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WEBINAR:

Banking Meets Crypto

Date/Time: May 18, 2:00 CT / 3:00 ET

After a decade of growth and an appeal to many customers across age groups, traditional financial institutions can no longer afford to ignore cryptocurrencies and digital assets. But how do they fit in this decentralized space and securely move forward? Join CSI’s Vice President of Payment Strategy, Derrick Bretz, and Director of Payment Strategy, Matt Herren, as they discuss this evolving market. You’ll learn: 

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  • How a Central Bank Digital Currency (CBDC) could affect the future of finance

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