bank regulations

Section 1033 May Fall Short of its Data Security and Open Banking Goals

Section 1033 May Fall Short of its Data Security and Open Banking Goals
Section 1033 May Fall Short of its Data Security and Open Banking Goals
March 03, 2025  |  Bank Regulation

There’s a rule of thumb in law that states that hard cases make bad law. The sentiment can be reworked a bit to extend to...

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Report: European Commission to Seek Banks’ Comments on Capital Requirements
Report: European Commission to Seek Banks’ Comments on Capital Requirements
February 28, 2025  |  Bank Regulation

The European Commission reportedly wants to seek comments from banks on its plan to implement the Fundamental Review of the Trading Book (FRTB), which determines...

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BofA CEO: Over-Regulation Bars Customers From Banking System
BofA CEO: Over-Regulation Bars Customers From Banking System
February 25, 2025  |  Banking

Another big bank CEO says that claims about politically motivated “debanking” are unfounded. Get the Full Story Complete the form to unlock this article and...

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Fed Governor Michelle Bowman: Banking Regulations Should Allow Innovation
Fed Governor Michelle Bowman: Banking Regulations Should Allow Innovation
February 17, 2025  |  Bank Regulation

The regulatory framework should not prevent banks from providing innovative and competitive products and services, Federal Reserve Gov. Michelle W. Bowman said Monday (Feb. 17). Get...

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Ebanx Secures In-Principle Approval for License From Monetary Authority of Singapore
Ebanx Secures In-Principle Approval for License From Monetary Authority of Singapore
February 17, 2025  |  Bank Regulation

Global payment service provider Ebanx secured In-Principle Approval (IPA) for a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS). Get the Full Story Complete the...

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FDIC Rates 3 of 60 Banks ‘Outstanding’ in CRA Compliance
FDIC Rates 3 of 60 Banks ‘Outstanding’ in CRA Compliance
February 04, 2025  |  Bank Regulation

The Federal Deposit Insurance Corporation (FDIC) rated three banks “outstanding” in its latest monthly list of banks examined for Community Reinvestment Act (CRA) compliance. Get the Full...

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Government Exit Packages and Defunding May Mute Financial Regulators
Government Exit Packages and Defunding May Mute Financial Regulators
January 31, 2025  |  Legal & Regulation

The shakeup on Capitol Hill — still ongoing, as the Trump administration settles in for its second round, as the new Congress has been seated...

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FDIC Suit Against Former SVB Execs Highlights Continued Scrutiny of Risk Models
FDIC Suit Against Former SVB Execs Highlights Continued Scrutiny of Risk Models
January 20, 2025  |  Bank Regulation

The new administration is here, ushering in a phase of uncertainty surrounding banking regulations and the state of the regulatory agencies themselves. Get the Full...

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