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Compliance/Regulatory - Banking Exchange
Supreme Court to Rule on CFPB Funding

Supreme Court to Rule on CFPB Funding

ABA welcomes move to resolve ‘longstanding questions’ over bureau’s funding model
Two Lenders Punished for Actions Against Veterans

Two Lenders Punished for Actions Against Veterans

Majestic Home Loans shut down and TitleMax fined for misleading military personnel and their families
Regulators Sound Warning on Leveraged Loans

Regulators Sound Warning on Leveraged Loans

A report from the Fed, OCC, and FDIC warns on softening economic conditions affecting large loans
Community Banks Call for Rules Upgrade on Larger Rivals

Community Banks Call for Rules Upgrade on Larger Rivals

Biggest regional banks should be held to same standard as the largest national institutions, says ICBA
Banks, Regulators Push for Mortgage Rule Changes

Banks, Regulators Push for Mortgage Rule Changes

In separate initiatives, the ABA and CFPB are seeking to add to consumer protection measures related to mortgage lending
Cyber Tops Bank Risk List for 2023: EY

Cyber Tops Bank Risk List for 2023: EY

Chief risk officers say they are seeing cybersecurity risks everywhere, new survey shows
Banks Urge SBA to Keep Ban on Fintech Lenders

Banks Urge SBA to Keep Ban on Fintech Lenders

Entities that are not federally regulated should not be allowed to make SBA-approved loans, industry groups argue
Regulators to Banks: Crypto Is a Contagion Risk

Regulators to Banks: Crypto Is a Contagion Risk

Regulators have started 2023 with warnings surrounding investment in crypto for banks
Regional Feds Under Scrutiny in Bipartisan Bill

Regional Feds Under Scrutiny in Bipartisan Bill

Senators Warren and Toomey want the central banking system to be fully subject to FOIA and improve its general transparency
Rule Change Presents Challenge for Zelle

Rule Change Presents Challenge for Zelle

The payments network Zelle is owned by seven United States based banks, and has been under the careful watch of lawmakers
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