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Compliance/Regulatory - Banking Exchange
Trade Associations Urge Withdrawal of CFPB’s Proposed Overdraft Rules

Trade Associations Urge Withdrawal of CFPB’s Proposed Overdraft Rules

A separate ABA-led association has paused implementation of new rules to CRA
Banks, Mastercard and Visa Settle Antitrust Case

Banks, Mastercard and Visa Settle Antitrust Case

Almost 20 years ago, United States merchants filed a lawsuit against Mastercard and Visa
OCC Fines JP Morgan Chase $250 Million

OCC Fines JP Morgan Chase $250 Million

The bank failed to monitor trading activity due to an insufficient trade surveillance program
Potential Class Action Lawsuit against American Express in Rhode Island

Potential Class Action Lawsuit against American Express in Rhode Island

Complaint claims that American Express is in default in the arbitration proceeding
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%
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
Junk Fees are Causing Consumers to Switch Banks

Junk Fees are Causing Consumers to Switch Banks

Proposed rule to ban junk fees aims to remedy widespread concerns
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
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