Menu
Banking Exchange Magazine Logo
Menu
Duties - Banking Exchange
Claudia Buch says the lack of harmonized bank mergers rules at the national level is creating obstacles for the creation of cross-border bank entities
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
The recent wave of executive orders from the Trump Administration signals a significant deregulatory trend
The CFPB has dropped several cases since the new administration took over
Citi, HSBC, Morgan Stanley and RBC each face fines
Page 5 of 62

Sections

About Us

Connect With Us

Resources

WEBINAR:
Your Deposits Are Going Digital

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.

REGISTER NOW!

SPEAKER


Dana Weinstein
Dana Weinstein,
Head of Product at Tesser

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...