Menu
Banking Exchange Magazine Logo
Menu
Duties - Banking Exchange
OCC Plans to Increase Scrutiny of Bank Merger Applications

OCC Plans to Increase Scrutiny of Bank Merger Applications

The proposed rules would remove automatic bank merger approvals
City National Bank Fined $65 Million

City National Bank Fined $65 Million

Bank incurs penalty due to systemic deficiencies in its risk management and internal controls
CFPB plans to curb overdraft fees

CFPB plans to curb overdraft fees

The new rules could save consumers over $3.5 billion in fees per year
Nasdaq Report Raises Awareness and Scope of Financial Crime

Nasdaq Report Raises Awareness and Scope of Financial Crime

Over $3 Trillion of illicit funds went through the banking system last year
BPI Hits Out at Basel III Reforms

BPI Hits Out at Basel III Reforms

The BPI and ABA also released a statement saying the “changes would inflict serious harm”
ABA Criticizes Proposed Cut to Debit Card Fees

ABA Criticizes Proposed Cut to Debit Card Fees

President and CEO Rob Nichols said proposed rules threaten affordable deposit account products
BPI and TCH Call for Stronger Consumer Financial Data Rules

BPI and TCH Call for Stronger Consumer Financial Data Rules

The associations argued the CFPB’s proposal does not go far enough
OCC Report Identifies Key Risks Facing Federal Banking System

OCC Report Identifies Key Risks Facing Federal Banking System

The regulator also published guidance on ‘Buy Now, Pay Later’ lending
Atlantic Union Bank Fined $6.2 Million for Illegal Overdraft Fee Harvesting

Atlantic Union Bank Fined $6.2 Million for Illegal Overdraft Fee Harvesting

The bank said it “respectfully disagrees” with the decision
Congress Votes to Scrap CFPB Small Business Lending Data Rule

Congress Votes to Scrap CFPB Small Business Lending Data Rule

The ABA and ICBA have praised Congress’ decision to nullify the rule
Page 4 of 56

Sections

About Us

Connect With Us

Resources

 

Banking Exchange

BANKING EXCHANGE FLY IN CONFERENCE

CHICAGO, Illinois — NOVEMBER 7, 2024

Conference to be held at the University of Chicago, Booth Business School Downtown

This one-day event is open to all executives at U.S. financial institutions. On the agenda, will be:

  • How fintech and data will speed up change
  • Winning strategies for managing fraud and risk
  • The impact of AI on banking: opportunity and risk
  • Ethics, data and strategy in a digital banking world
  • Enhancing security in an open world