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Overdraft and NSF Fees Continue to Draw the Ire of Regulators as the CFPB Escalates its Scrutiny of So-Called “Junk Fees”

Overdraft and NSF Fees Continue to Draw the Ire of Regulators as the CFPB Escalates its Scrutiny of So-Called “Junk Fees”

The Consumer Financial Protection Bureau (CFPB) issued a special edition of its Supervisory Highlights that focuses on violations of law
Banks Warn on Looser Small Biz Lending Rules

Banks Warn on Looser Small Biz Lending Rules

The American Bankers Association fears that new lenders will not be held to the same regulatory standard as banks
Banks Call for Changes to FDIC Ad Rules

Banks Call for Changes to FDIC Ad Rules

ABA and BPI express concern that changes will not help banks clarify federal insurance coverage
OCC Sets Up Dedicated Fintech Unit

OCC Sets Up Dedicated Fintech Unit

Prashant Bhardwaj to lead department as the regulator’s first chief financial technology officer
Republicans Push for Answers over Banking Failures

Republicans Push for Answers over Banking Failures

In a series of letters, members of the House Committee on Financial Services have set out dozens of questions of state and federal regulators
Sterling Bank to Pay $27M to Settle Fraud Charges

Sterling Bank to Pay $27M to Settle Fraud Charges

Investigation revealed that fraudulent reporting cost shareholders nearly $70 million
‘Strength and Stability’: Banks and Regulators Seek to Reassure

‘Strength and Stability’: Banks and Regulators Seek to Reassure

State and federal regulators, industry groups and individual banks are urging consumers not to panic
Acting Comptroller of the Currency Michael J. Hsu

OCC Calls for International Cooperation on Crypto Rules

Acting comptroller Michael Hsu has endorsed Basel Committee proposals for prudential standards on crypto exposures
CFPB Plots Clampdown on BNPL

CFPB Plots Clampdown on BNPL

‘Buy now, pay later’ products should be subject to the same rules as other forms of credit, says director Rohit Chopra
Banks Face Scrutiny on Profits

Banks Face Scrutiny on Profits

Bankers are finding themselves in the same position as oil and gas companies in terms of scrutiny...

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