Bank Regulation

Bank Regulation
Iran Reportedly Used UK Banking Giants to Avoid Sanctions
February 04, 2024

Iran reportedly used two of Great Britain’s largest banks to get around sanctions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....

Bank Regulation
Report: Paytm Rebuts Money Laundering Claims Amid RBI Probe
February 04, 2024

India’s banking regulator has reportedly found thousands of Paytm Payments Bank accounts created without proper identification. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...

Bank Regulation
OCC Calls for More Transparency Into Bank Mergers
January 29, 2024

A top U.S. financial regulator wants more transparency into bank mergers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...

Bank Regulation
Debate Over Debit Interchange Caps Set to Heat Up as Commentary Deadline Is Pushed Out
January 24, 2024

The debate over debit card interchange fees — and the cap on those fees — looks set to rage for at least a few more months. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Bank Regulation
Federal Reserve Extends Comment Period on Interchange Fee Proposal
January 23, 2024

The Federal Reserve Board has extended the comment period on its interchange fee proposal. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Bank Regulation
FSB to Recommend Measures to Control Bank Runs Spurred by Social Media
January 22, 2024

The Financial Stability Board (FSB) is set to deliver a report to the G20 in October, shedding light on the influence of social media in accelerating bank deposit outflows and the potential need for changes to liquidity rules. Get the Full Story Complete the form to unlock this article...

Bank Regulation
CFPB Says Overdraft Fees Are Junk Fees — But Are They?
January 17, 2024

Labels are popular on Capitol Hill. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to...

Bank Regulation
CFPB Moves to Close ‘Outdated’ Bank Overdraft Loophole
January 17, 2024

The White House wants to limit the overdraft fees banks can charge customers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...

Bank Regulation
Smaller Banks Warn of ‘Significant Impact’ From CFPB’s Proposed Overdraft Fee Regulation
January 04, 2024

The calendar has barely turned to a new year — and the Consumer Financial Protection Bureau (CFPB) has already had a fair share of criticism. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...