bank regulations

Clearing Infrastructure Firm Lorum Seeks Trust Bank Charter

Clearing Infrastructure Firm Lorum Seeks Trust Bank Charter
Clearing Infrastructure Firm Lorum Seeks Trust Bank Charter
April 08, 2026  |  Bank Regulation

Clearing and treasury infrastructure provider Lorum has filed for a national trust bank charter. Get the Full Story Complete the form to unlock this article...

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Departing OCC Head Touts Digital Assets Efforts
Departing OCC Head Touts Digital Assets Efforts
July 15, 2025  |  Bank Regulation

Outgoing OCC head Rodney Hood says his tenure was marked by expanding digital assets efforts and embracing bank-FinTech collaborations. Get the Full Story Complete the form to...

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Revolut Still Waiting on OK to Offer UK Credit Cards
Revolut Still Waiting on OK to Offer UK Credit Cards
July 07, 2025  |  Bank Regulation

Revolut is still reportedly waiting for permission to offer credit services in the U.K. Get the Full Story Complete the form to unlock this article and...

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UK Central Bank Could Ease ‘Ringfencing’ Rules for Lenders
UK Central Bank Could Ease ‘Ringfencing’ Rules for Lenders
May 19, 2025  |  Bank Regulation

The Bank of England is reportedly looking to ease its “ringfencing” rules for British lenders. Get the Full Story Complete the form to unlock this...

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Bankers Tell Congress Regulation Hinders M&A and ‘De Novo’ Formation
Bankers Tell Congress Regulation Hinders M&A and ‘De Novo’ Formation
May 14, 2025  |  Bank Regulation

The path to creating a bank — from submitting a business plan to hitting the ground running — is a long and winding road, with...

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Rep. Andy Barr: Banking Regulators Deviated From Core Mission
Rep. Andy Barr: Banking Regulators Deviated From Core Mission
April 29, 2025  |  Bank Regulation

Rep. Andy Barr, R-Ky., said Tuesday (April 29) that he supports bills that will tailor federal bank regulation to financial institutions’ risk profiles and maintain Congress’...

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European Central Bank Reportedly Looking to Simplify Banking Rules
European Central Bank Reportedly Looking to Simplify Banking Rules
April 27, 2025  |  Bank Regulation

The European Central Bank (ECB) has reportedly created a task force to simplify Europe’s banking rules. Get the Full Story Complete the form to unlock...

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FDIC and Federal Reserve Fine Discover, Alleging Credit Card Misclassification
FDIC and Federal Reserve Fine Discover, Alleging Credit Card Misclassification
April 18, 2025  |  Bank Regulation

The Federal Deposit Insurance Corp. (FDIC) and the Federal Reserve Board fined Discover Financial Services and two subsidiaries, Discover Bank and DFS Services LLC, alleging that they misclassified consumer credit...

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Treasury Department Takes Lead in Efforts to Ease Banking Regulation
Treasury Department Takes Lead in Efforts to Ease Banking Regulation
April 17, 2025  |  Bank Regulation

The Treasury Department is reportedly taking the lead in the Trump Administration’s efforts to streamline oversight and ease regulation in the banking sector. Get the Full Story Complete...

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