banking regulation

OCC Gearing Up To Publish Position On FinTech Charter

OCC Gearing Up To Publish Position On FinTech Charter
OCC Gearing Up To Publish Position On FinTech Charter
April 10, 2018  |  Legal & Regulation

The Office of the Comptroller of the Currency (OCC) is getting ready to release its position on a proposed charter for online lenders and other...

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NCUA’s Membership Rule Change Challenged By Federal Judge
NCUA’s Membership Rule Change Challenged By Federal Judge
March 15, 2018  |  Credit Unions

The National Credit Union Administration’s (NCUA) defense of revisions to a field-of-membership rule isn’t sitting well with a federal judge — and that just might...

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Credit Scoring Debate Climbs (Capitol) Hill
Credit Scoring Debate Climbs (Capitol) Hill
March 14, 2018  |  Legal & Regulation

It’s no secret that legislation on Capitol Hill often gets mired in controversy and debate. And that’s especially true with a series of clashes over the...

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Bias Allegations Force Hand Of UK Complaints Body
Bias Allegations Force Hand Of UK Complaints Body
March 14, 2018  |  Cross-border Payments

Britain’s Financial Ombudsman Service (FOS) has been ordered to prove that the organization has thoroughly investigated customer complaints against banks. Get the Full Story Complete...

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UBS Hit With IPO Ban In Hong Kong
UBS Hit With IPO Ban In Hong Kong
March 12, 2018  |  B2B Payments

Swiss banking giant UBS is reportedly banned in Hong Kong from sponsoring initial public offerings (IPOs), reports in Financial Times said Friday (March 9). Get...

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Regulators In No Rush To Change Rules For FinTechs
Regulators In No Rush To Change Rules For FinTechs
February 20, 2018  |  Banking

It doesn’t look like global banking regulators will be rushing to change their rules for FinTechs anytime soon. Get the Full Story Complete the form...

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OCC Chief Praises Mulvaney On Halting Payday Rule
OCC Chief Praises Mulvaney On Halting Payday Rule
February 07, 2018  |  CFPB

After a 45-minute meeting on Tuesday (Feb. 6), Comptroller of the Currency Joseph Otting had nothing but praise for acting Consumer Financial Protection Bureau (CFPB)...

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China Tackles ‘Grim, Complicated’ Corporate Debt
China Tackles ‘Grim, Complicated’ Corporate Debt
January 29, 2018  |  B2B Payments

China’s rising levels of corporate debt are in the headlines again with the nation’s banking regulator reportedly introducing to lower debt levels. Get the Full Story...

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