bank regulation

FIS Says Middle-Market CFOs Ready for Real-Time API Payments
FIS Says Middle-Market CFOs Ready for Real-Time API Payments
November 20, 2025  |  API

Watch more: Digital Shift: FIS’ Melisa Kessous Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Basel Chair Calls for New Crypto Rules for Banks
Basel Chair Calls for New Crypto Rules for Banks
November 19, 2025  |  Cryptocurrency

The head of a global banking regulator is calling for an overhaul of cryptocurrency regulations. Get the Full Story Complete the form to unlock this...

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OCC Rates 6 Banks ‘Outstanding’ and 10 ‘Satisfactory’ in CRA Compliance
OCC Rates 6 Banks ‘Outstanding’ and 10 ‘Satisfactory’ in CRA Compliance
November 03, 2025  |  Bank Regulation

Six banks were rated “outstanding” and 10 were rated “satisfactory” in the latest list of banks examined for Community Reinvestment Act (CRA) compliance by the...

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OCC Proposes Rescinding Recovery Planning Guidelines for Large Banks
OCC Proposes Rescinding Recovery Planning Guidelines for Large Banks
October 28, 2025  |  Bank Regulation

The Office of the Comptroller of the Currency has proposed rescinding its recovery planning guidelines for insured national banks, federal savings associations and federal branches...

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Bank Examiner Shortage Looms Amid Changing Risk Landscape
Bank Examiner Shortage Looms Amid Changing Risk Landscape
October 21, 2025  |  Bank Regulation

Bank examiners offer an initial line of defense in spotting weaknesses that can ripple across the U.S. financial system. They scrutinize credit portfolios, cyber controls...

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Adrienne Harris Reflects on Four Years of Redefining Financial Regulation in New York
Adrienne Harris Reflects on Four Years of Redefining Financial Regulation in New York
October 20, 2025  |  Bank Regulation

Watch more: Monday Conversation: Superintendent Adrienne Harris Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Revolut UK Bank License Stalled Over Risk Control Concerns
Revolut UK Bank License Stalled Over Risk Control Concerns
October 14, 2025  |  Bank Regulation

Revolut’s rapid global expansion reportedly is delaying its banking license in its home country. Get the Full Story Complete the form to unlock this article...

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OCC Reduces Regulatory Burden on Community Banks Ahead of Broader Industry Reforms
OCC Reduces Regulatory Burden on Community Banks Ahead of Broader Industry Reforms
October 07, 2025  |  Bank Regulation

The Office of the Comptroller of the Currency announced new guidance and proposed rulemakings Monday (Oct. 6), saying it aims to reduce “regulatory burden” for...

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Regulators’ Call Spurs Wide-Ranging Comments on Payments Fraud
Regulators’ Call Spurs Wide-Ranging Comments on Payments Fraud
September 23, 2025  |  Fraud Prevention

Fraud continues to plague the payments system — and regulators are asking for answers. Banks, credit unions and payment networks responded to a joint Request...

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