bank regulation

The Fraud Economy Has a Supply Chain, and Erin West Is Going After It

The Fraud Economy Has a Supply Chain, and Erin West Is Going After It
The Fraud Economy Has a Supply Chain, and Erin West Is Going After It
September 28, 2026  |  Fraud Prevention

Watch more: The Digital Shift With Operation Shamrock’s Erin West The morning before she spoke with PYMNTS CEO Karen Webster, Erin West took a call...

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OCC Updates Cyber Audit Rules for Banks
OCC Updates Cyber Audit Rules for Banks
September 21, 2026  |  Bank Regulation

The Office of the Comptroller of the Currency (OCC) said in a bulletin released Monday (Sept. 21) that it updated the structure and references of...

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State Regulators Give Banks an AI Exam Playbook as Federal Gap Persists
State Regulators Give Banks an AI Exam Playbook as Federal Gap Persists
September 18, 2026  |  Artificial Intelligence

State banking regulators are giving financial institutions a clearer view of how examiners may assess artificial intelligence, including generative AI systems that remain outside federal model-risk guidance....

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House Votes to Modernize Bank Oversight and Kill the Penny
House Votes to Modernize Bank Oversight and Kill the Penny
September 17, 2026  |  Legal & Regulation

A bill that would require financial regulators to assess their technological capabilities and identify ways to make examinations more efficient, effective and responsive was passed...

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Banks Use AI Agents to Catch Compliance Drift Earlier
Banks Use AI Agents to Catch Compliance Drift Earlier
September 17, 2026  |  Banking

Watch more: Digital Shift With Flagright’s Chris Phillips Financial institutions have spent years stalking the risks and opportunities that artificial intelligence brings to their security-critical...

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Stablecoin KYC Debate Moves to Exchanges and Wallets
Stablecoin KYC Debate Moves to Exchanges and Wallets
August 24, 2026  |  Cryptocurrency

A stablecoin may pass through several wallets and intermediaries before someone tries to turn it back into dollars. Federal regulators now have to decide which...

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Brazil’s Itaú Wins Preliminary US Charter to Serve Wealthy Clients
Brazil’s Itaú Wins Preliminary US Charter to Serve Wealthy Clients
August 24, 2026  |  Banking

Brazil-based bank Itaú Unibanco Holdings S.A. has secured preliminary approval from the Office of the Comptroller of the Currency (OCC) to establish a new national...

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FDIC Lets Augustus Pair Stablecoins With Insured Deposits
FDIC Lets Augustus Pair Stablecoins With Insured Deposits
August 10, 2026  |  Legal & Regulation

The Federal Deposit Insurance Corporation (FDIC) has approved deposit insurance for a proposed national bank built in part around digital assets and stablecoins. The approval...

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