bank regulation

Bank Charters Are Reshaping Who Can Compete for Consumer Deposits

Bank Charters Are Reshaping Who Can Compete for Consumer Deposits
Bank Charters Are Reshaping Who Can Compete for Consumer Deposits
February 10, 2026  |  Banking

Bank charters represent the operating system (OS) for the U.S. financial sector. Get the Full Story Complete the form to unlock this article and enjoy...

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Consumer Group Attacks CFPB Plan to Limit Complaints
Consumer Group Attacks CFPB Plan to Limit Complaints
February 05, 2026  |  CFPB

A consumer advocacy group said that potential changes to the Consumer Financial Protection Bureau’s complaint system could make it harder for people to file complaints...

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Industrial Loan Charters Take Center Stage as De Novo Banking Makes a Comeback
Industrial Loan Charters Take Center Stage as De Novo Banking Makes a Comeback
February 05, 2026  |  Banking

Treasury Secretary Scott Bessent used his House testimony Wednesday (Feb. 4) to spotlight an urgency for new bank formation. Get the Full Story Complete the...

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Bessent Proposes Unlimited Insurance for Business Checking Accounts
Bessent Proposes Unlimited Insurance for Business Checking Accounts
February 04, 2026  |  Bank Regulation

The House Financial Services Committee convened Wednesday (Feb. 4) for a marathon session on financial sector stability lasting roughly five hours, characterized by sharp ideological...

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Spanish Regulator Imposes $47 Million Fine on Santander
Spanish Regulator Imposes $47 Million Fine on Santander
January 23, 2026  |  Bank Regulation

Banco Santander was reportedly fined 40 million euros ($47 million) by a Spanish regulator due to past deficiencies in internal processes in Spain at its digital unit Openbank. Get...

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Banking Deals Catch Eye of Activist Investors Amid Deregulation
Banking Deals Catch Eye of Activist Investors Amid Deregulation
December 30, 2025  |  Banking

Relaxed rules in the U.S. around banking mergers have reportedly caught the eye of activist investors. Get the Full Story Complete the form to unlock...

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CFPB Drops High-Profile Cases and Signals a Narrower Agenda
CFPB Drops High-Profile Cases and Signals a Narrower Agenda
December 29, 2025  |  CFPB

Once sharply focused on an expansive enforcement agenda, the Consumer Financial Protection Bureau (CFPB) has reprioritized matters it pursues, amended or scaled back certain actions,...

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OCC Aims to Reform Liquidity Risk Management and AML Compliance
OCC Aims to Reform Liquidity Risk Management and AML Compliance
December 12, 2025  |  Bank Regulation

The Office of the Comptroller of the Currency (OCC) plans to continue its regulatory reforms in 2026. Get the Full Story Complete the form to...

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