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CFPB Proposed Overdraft Rule: Risk and Compliance Considerations

CFPB Proposed Overdraft Rule: Risk and Compliance Considerations

The Bureau seems poised to put even more pressure on financial institutions to change their overdraft practices
Trade Associations Sue Regulators Over New CRA Rules

Trade Associations Sue Regulators Over New CRA Rules

Lawsuit claims federal regulators exceeded their authority
New York Community Bancorp Faces Class Action

New York Community Bancorp Faces Class Action

Sued this week by shareholders due to commercial real estate losses sending the stock down by more than 50%
Banking Exchange Leads Discussion on Contact Compliance

Banking Exchange Leads Discussion on Contact Compliance

On Thursday February 15, Banking Exchange will delve into the intricacies of contact compliance
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
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