bank regulation

Industrial Loan Charters Surge as Nonbanks Move Into Financial Services

Industrial Loan Charters Surge as Nonbanks Move Into Financial Services
Industrial Loan Charters Surge as Nonbanks Move Into Financial Services
June 25, 2025  |  Banking

On June 20, Nissan North America’s financial services arm, Nissan Motor Acceptance Corp. said it submitted an application with state and federal regulators to form...

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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 & Research

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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