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Consumer Compliance - Banking Exchange
CFPB enhances data privacy for Americans

CFPB enhances data privacy for Americans

The new regulation, under the Fair Credit reporting Act, combats the misuse and abuse of personal data on background screening and credit reports
Trade bodies urge CFPB to rescind amendments to examination manual

Trade bodies urge CFPB to rescind amendments to examination manual

The CFPB’s amendments to its examination manual have “tremendous implications” for “consumers, banks, and financial markets at large”, trade bodies warn
How the New SARs Proposal May Aid in the Financial Crime Fight Internationally

How the New SARs Proposal May Aid in the Financial Crime Fight Internationally

Criminals are constantly adapting and devising new ways to evade safety and security measures meant to prevent illicit activities
Consumers Uncertain about Inflation as Household Debt Nears $16T

Consumers Uncertain about Inflation as Household Debt Nears $16T

Findings come as US inflation nears 40-year high, climbing to 8.3% in April
Stablecoins need regulatory ‘architecture’ to avoid consumer harm

Stablecoins need regulatory ‘architecture’ to avoid consumer harm

Acting comptroller of the currency Michael Hsu called for ‘stability’ and ‘interoperability’
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
C is for Compliance: Top 10 Compliance Challenges for Banks

C is for Compliance: Top 10 Compliance Challenges for Banks

As we move into a “new normal” of business processes, there is little relief when it comes to easing both real and anticipated regulatory change
Bank of America consumer client payments climbed to $335bn in January

Bank of America consumer client payments climbed to $335bn in January

Second highest spending month on record for the bank
Digital Mugging: What Financial Institutions Need to Know About the Targeting of Cryptowallets

Digital Mugging: What Financial Institutions Need to Know About the Targeting of Cryptowallets

As we move into 2022, cryptocurrency and digital wallets will become even more attractive targets for the bad guys
Banks Need to Expand Hybrid Banking Options to Survive

Banks Need to Expand Hybrid Banking Options to Survive

COVID-19 has caused significant numbers of people to want to limit social contact in public places for the time being
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