bank regulation

Plaid CEO Says Its Next Five Years Will Look a Lot Different Than the Last Five
Plaid CEO Says Its Next Five Years Will Look a Lot Different Than the Last...
June 23, 2025  |  Data

Watch more: From Infrastructure to Analytics: The Plaid Playbook Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Lawmakers Zero In on Check Fraud Crisis
Lawmakers Zero In on Check Fraud Crisis
June 17, 2025  |  Fraud Prevention

Regulators and lawmakers are taking a fresh look at payments fraud, and as a result, federal action may be brought to bear on the growing...

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Fed Vice Chair Bowman May Seek Regulatory Rollbacks for Smaller Banks
Fed Vice Chair Bowman May Seek Regulatory Rollbacks for Smaller Banks
June 10, 2025  |  Bank Regulation

On Monday (June 9), Michelle Bowman was sworn in as vice chair for supervision at the Federal Reserve. Get the Full Story Complete the form...

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Open Banking Rule in Limbo as Legal Jousting Continues
Open Banking Rule in Limbo as Legal Jousting Continues
June 02, 2025  |  Bank Regulation

It’s Monday, June 2 and at this writing the ultimate fate of Rule 1033 — the so-called “open banking” rule set in motion last year...

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Regulators Prepare to Ease Post-Financial Crisis Banking Rules
Regulators Prepare to Ease Post-Financial Crisis Banking Rules
June 01, 2025  |  Bank Regulation

Regulators are reportedly preparing to loosen banking restrictions imposed following the 2008 financial crisis. Get the Full Story Complete the form to unlock this article...

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House Committee Bills Look to Reshape Banking Regulations and FinTech IPOs
House Committee Bills Look to Reshape Banking Regulations and FinTech IPOs
May 27, 2025  |  Bank Regulation

Ahead of the long weekend, and amid the swirl of headlines that have seemingly centered on “all tariffs all the time,” it may have been...

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Payments Innovators Seek Direct Access as De Novo Banking Activity Rebounds
Payments Innovators Seek Direct Access as De Novo Banking Activity Rebounds
May 23, 2025  |  Banking

In recent months, nonbanks have been applying for banking charters. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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JPMorgan Chase Begins Offering Clients Access to Bitcoin
JPMorgan Chase Begins Offering Clients Access to Bitcoin
May 19, 2025  |  Cryptocurrency

JPMorgan Chase CEO Jamie Dimon said Monday (May 19) that the bank now offers its clients access to bitcoin. Get the Full Story Complete the...

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OCC Announces Enforcement Actions Against Banks and Individuals
OCC Announces Enforcement Actions Against Banks and Individuals
May 16, 2025  |  Bank Regulation

The Office of the Comptroller of the Currency (OCC) has announced enforcement actions against two banks and three individuals who are or were affiliated with...

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