bank regulation

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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OCC to Consider Banks’ Debanking Activities in Licensing and CRA Ratings
OCC to Consider Banks’ Debanking Activities in Licensing and CRA Ratings
September 08, 2025  |  Bank Regulation

The Office of the Comptroller of the Currency (OCC) released two bulletins to banks Monday (Sept. 8), saying in a press release that with these...

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Regulators Zero In on Banks’ Core Numbers
Regulators Zero In on Banks’ Core Numbers
September 02, 2025  |  Bank Regulation

U.S. banking regulators are reportedly focusing on key financial metrics and limiting their scrutiny of non-core banking issues like reputational risk, climate change risk, and...

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UK FinTechs Eye US Bank Purchases Amid Easing Regulations
UK FinTechs Eye US Bank Purchases Amid Easing Regulations
September 02, 2025  |  Acquisitions

U.K.-based FinTech firms are ramping up plans to acquire American banks to boost lending abilities. Get the Full Story Complete the form to unlock this...

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Banks Petition OCC to Abandon State-Level Regulation
Banks Petition OCC to Abandon State-Level Regulation
August 22, 2025  |  Bank Regulation

U.S. banks are reportedly lobbying for national standards that would limit the ability of states to make their own rules for the industry. Get the...

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N26 Faces Leadership Overhaul Amid Regulator Pressure
N26 Faces Leadership Overhaul Amid Regulator Pressure
August 15, 2025  |  Digital Banking

Investors in Germany’s most valuable FinTech, N26, are pushing to remove its co-founders from executive roles and install the bank’s supervisory board chair as interim...

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