Bank Regulation

Bank Regulation
Fed Lets Banks Get Tax Information Numbers From Third Parties
July 31, 2025

The Federal Reserve said Thursday (July 31) it joined other federal banking agencies in allowing banks and credit unions to obtain customers’ tax information numbers from a third party, rather than directly from the customer. Get the Full Story Complete the form to unlock this article...

Bank Regulation
Departing OCC Head Touts Digital Assets Efforts
July 15, 2025

Outgoing OCC head Rodney Hood says his tenure was marked by expanding digital assets efforts and embracing bank-FinTech collaborations. 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...

Bank Regulation
Financial Stability Board Warns on Nonbank Leverage Risks
July 14, 2025

For banks doing business in the private credit market, and in working with nonbank firms, the leverage used by those intermediaries poses risks to stability on the international stage. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Bank Regulation
New OCC Head May Focus on Digital Assets and New Bank Formation
July 11, 2025

On Thursday (July 10), the United States confirmed Jonathan Gould as Comptroller of the Currency, becoming the first permanent head of the banking regulator in roughly five years. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Bank Regulation
FinTechs Pursue Direct Connections to the Fed With National Trust Bank Charters
July 07, 2025

For several FinTechs, in the move to broaden scale and scope to a nationwide level, all roads lead to the Fed. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Bank Regulation
Revolut Still Waiting on OK to Offer UK Credit Cards
July 07, 2025

Revolut is still reportedly waiting for permission to offer credit services in the U.K. 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
Banks Increase Dividends After Passing Federal Reserve’s Annual Stress Tests
July 01, 2025

The biggest U.S. banks reportedly increased their dividends after passing the Federal Reserve’s annual stress tests last week. 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
Banking Agencies Seek Comment on Proposal to Modify Capital Standards
June 27, 2025

The federal banking agencies said Friday (June 27) that they are requesting comment by Aug. 26 on a proposal to modify the enhanced supplementary leverage ratio (eSLR) capital standards for banks. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Bank Regulation
EU Lawmakers Reach Agreement on Bank Failure Rules
June 26, 2025

European lawmakers have reportedly reached an agreement on how to manage failing banks. 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....