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Compliance/Regulatory - Banking Exchange
CFPB Proposes Extending Supervision to Nonbank Payment Providers

CFPB Proposes Extending Supervision to Nonbank Payment Providers

The regulations would ensure nonbank financial companies adhere to the same rules as large banks and credit unions
Governor Michelle Bowman

Federal Reserve: Capital requirement reforms could pose “significant risks”

Governor Michelle Bowman urged policymakers to consider the risks of regulatory reforms
CRA Lending Will Suffer If Capital Requirements Rise, Banks Argue

CRA Lending Will Suffer If Capital Requirements Rise, Banks Argue

The ABA and Bank Policy Institute also claim that Section 1071 data rules could negatively impact community-based lending
Fed Cracks Down on Farmington’s Wind-Up

Fed Cracks Down on Farmington’s Wind-Up

Small community bank caught up in FTX scandal is selling its assets to Bank of Eastern Oregon
Tough Start of the Week for Banks

Tough Start of the Week for Banks

Regional bank shares started sliding about 2.5% Tuesday as concerns grew...
Banking Groups Push for Delay 1071 Rule

Banking Groups Push for Delay 1071 Rule

The CFPB should wait until the Supreme Court rules on its funding, say industry bodies
Kansas Community Bank Shut Down by Regulators

Kansas Community Bank Shut Down by Regulators

Heartland Tri-State Bank assets acquired by Dream First Bank after state regulator intervenes
Criticism has Already Started as Regulators Set Out New Capital Requirements

Criticism has Already Started as Regulators Set Out New Capital Requirements

Banking industry leaders quick to oppose plans to raise liquidity requirements for the biggest banks
Capital Requirements Raise ‘Serious Issues’, Say Banking Groups

Capital Requirements Raise ‘Serious Issues’, Say Banking Groups

Banks up the pressure on regulators to revisit proposed Basel III capital rules in letter to Fed chair
Bank of America Fined $250M Over ‘Illegal’ Fees

Bank of America Fined $250M Over ‘Illegal’ Fees

CFPB and OCC step in after investigation finds “double-dipping” and unauthorized accounts practices
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