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Compliance/Regulatory - Banking Exchange
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
ABA Urges Regulators to Work Together on M&A Rules

ABA Urges Regulators to Work Together on M&A Rules

The association said the rules as they are fail to account for significant competition in many product lines
Wells Fargo Advisors Fined $7M over AML Failings

Wells Fargo Advisors Fined $7M over AML Failings

The firm has been penalized for failing to file anti-money laundering reports on time
US Regulators Scrutinize Canadian Banks’ Acquisitions

US Regulators Scrutinize Canadian Banks’ Acquisitions

Two major deals are going to be the subject of public hearings as scrutiny of transactions increases
Banks Call for Changes to SEC Cybersecurity Proposals

Banks Call for Changes to SEC Cybersecurity Proposals

The regulator’s proposals do not take into account other policy goals, according to a trade body coalition
Bank M&A Rules ‘Need Updating’, Says OCC Boss

Bank M&A Rules ‘Need Updating’, Says OCC Boss

Michael Hsu calls for reform but rejects the idea of a moratorium on transactions
Regulators to Modernize CRA Rulebook

Regulators to Modernize CRA Rulebook

The proposal is aimed at bolstering credit for low-income communities
SEC Enhances Crypto and Cyber Oversight Functions

SEC Enhances Crypto and Cyber Oversight Functions

The regulator is stepping up its work in the digital finance space as banks and others continue to innovate
ABA Urges Lawmakers to Reject Overdraft Rules

ABA Urges Lawmakers to Reject Overdraft Rules

A Senate subcommittee is considering proposed limitations to overdraft fees
OCC Calls for Global Standards for Stablecoins

OCC Calls for Global Standards for Stablecoins

Regulator cites early development of the internet as model for standardization of digital currencies
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