Menu
Banking Exchange Magazine Logo
Menu
Compliance/Regulatory - Banking Exchange
Banking Associations Call for Greater Transparency in Fed’s Stress Testing Framework

Banking Associations Call for Greater Transparency in Fed’s Stress Testing Framework

A group of banking associations says the lack of transparency and public input in the framework violates the Administrative Procedure Act
Are You Ready for the PCI DSS March 2025 Deadline?

Are You Ready for the PCI DSS March 2025 Deadline?

Advice on meeting the March 31 deadline for transition to PCI DSS v4.x
Senate Banking Committee Clears Revised GENIUS Act

Senate Banking Committee Clears Revised GENIUS Act

The bill seeks to establish a regulatory framework for payment stablecoins
UK Watchdog Tells US Banks To Prepare for Motor Finance Redress Scheme

UK Watchdog Tells US Banks To Prepare for Motor Finance Redress Scheme

Lloyds Bank and Close Brothers have already put aside funds for potential redress
No Rest for the Wary: Deregulation is Regulatory Change Too

No Rest for the Wary: Deregulation is Regulatory Change Too

The recent wave of executive orders from the Trump Administration signals a significant deregulatory trend
CFPB Dismisses Lawsuit Against Zelle, U.S. Banks

CFPB Dismisses Lawsuit Against Zelle, U.S. Banks

The CFPB has dropped several cases since the new administration took over
Bank Executives Remain Split on Consolidating Bank Regulators

Bank Executives Remain Split on Consolidating Bank Regulators

Report finds 52% are in favor of consolidation while the rest are opposed
UK Regulator Fines Four Banks $127m For Sharing Sensitive Information

UK Regulator Fines Four Banks $127m For Sharing Sensitive Information

Citi, HSBC, Morgan Stanley and RBC each face fines
Banking Associations Warn New Overdraft Rule Could Harm Consumers

Banking Associations Warn New Overdraft Rule Could Harm Consumers

Five associations say the overdraft fee cap is unnecessary due to recent bank efforts
TD Banks Offloads 10% Stake In Charles Schwab Amid Landmark Fine

TD Banks Offloads 10% Stake In Charles Schwab Amid Landmark Fine

The bank will use proceeds of the sale for share buybacks and growth investments
Page 4 of 48

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...