bank regulation

OCC Poised to Ramp Up Scrutiny on Larger Banks

OCC Poised to Ramp Up Scrutiny on Larger Banks
OCC Poised to Ramp Up Scrutiny on Larger Banks
January 02, 2025  |  Bank Regulation

Moving into the new year, headlines swirled around bank stress tests and rulemaking from the Federal Reserve.  Get the Full Story Complete the form to unlock...

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‘Debanking’ Debate Resurfaces Amid Trump’s Return to Office
‘Debanking’ Debate Resurfaces Amid Trump’s Return to Office
December 31, 2024  |  Banking

Will Donald Trump’s return to the Oval Office bring a crackdown on “debanking?” Get the Full Story Complete the form to unlock this article and...

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Chopra: Regulators Must Do More to Ensure Investment Managers Aren’t ‘Improperly Influencing’ Banks
Chopra: Regulators Must Do More to Ensure Investment Managers Aren’t ‘Improperly Influencing’ Banks
December 30, 2024  |  Bank Regulation

Recent steps taken by the Federal Deposit Insurance Corporation (FDIC) will help ensure that fund managers are not “improperly influencing” decisions made by FDIC-supervised banks,...

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Bank Groups Sue Fed, Seeking ‘Transparency’ on Stress Testing Framework
Bank Groups Sue Fed, Seeking ‘Transparency’ on Stress Testing Framework
December 24, 2024  |  Bank Regulation

Five groups representing banks and businesses sued the Federal Reserve on Tuesday (Dec. 24), saying its current stress testing framework is “opaque” and violates the...

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Merchants Payments Coalition Urges Fed to Finalize Interchange Fee Proposal
Merchants Payments Coalition Urges Fed to Finalize Interchange Fee Proposal
December 23, 2024  |  Bank Regulation

The Merchants Payments Coalition is urging the Federal Reserve to quickly finalize the Fed’s proposal to reduce the fees banks are allowed to charge merchants...

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Capital One: Delaware’s Approval Moves Discover Acquisition Closer to Completion
Capital One: Delaware’s Approval Moves Discover Acquisition Closer to Completion
December 19, 2024  |  Partnerships

Capital One said Thursday (Dec. 19) that its previously announced acquisition of Discover Financial Services has moved another step toward completion by receiving approval from...

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FDIC Authorizes Potential Legal Action Against Former SVB Executives
FDIC Authorizes Potential Legal Action Against Former SVB Executives
December 18, 2024  |  Legal & Regulation

The Federal Deposit Insurance Corporation (FDIC) board of directors reportedly votedunanimously to authorize potential legal action against six former officers and 11 former directors of...

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ABA Urges Fed to Withdraw Proposed Debit Interchange Fee Cap
ABA Urges Fed to Withdraw Proposed Debit Interchange Fee Cap
December 16, 2024  |  Bank Regulation

The American Bankers Association (ABA) said the proposed amendments to Regulation II that would cap debit card interchange fees are “fundamentally flawed and should not...

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