CFPB Issues New Guidance to Stop Banks from Harvesting …
Sep 23, 2024 · The Consumer Financial Protection Bureau (CFPB) has published new guidance to help federal and state consumer protection enforcers stop banks from charging overdraft …
Home - Banking Exchange
EVENTS » APRIL 24-25: UNIVERSITY OF CHICAGO BOOTH GLEACHER CENTER: CHICAGO, IL Banking Exchange Annual RDP: Risk, Data and Payments Celebrating Ten …
Agencies Issue 2025 Regulation CC Cost of Living Adjustments
May 14, 2024 · The announced adjustments are effective July 1, 2025 On May 13, 2024, the Consumer Financial Protection Bureau (the Bureau) and the Federal Reserve Board (the …
AI Could Save $3.13 Trillion in Money Laundering
Oct 30, 2024 · Global economies can use AI to prevent and detect money laundering and terrorist financing Global economies could save $3.13 trillion by using AI to prevent and detect money …
Bank Leaders Expect Merger Activity to Accelerate in 2025
Dec 2, 2024 · Nearly half of bank leaders believe their institutions will buy another bank in 2025, suggesting a potential uptick in merger activity in the coming year, according to a new survey …
Growth and Confidence Projected in 2025 for Banks and Credit …
Jan 6, 2025 · New research revealed that financial leaders are entering 2025 cautiously optimistic Financial institution leaders have listed challenges such as cybersecurity, talent shortages and …
Capital One-Discover Merger Questioned by New York
Oct 30, 2024 · Capital One’s proposed takeover of Discover Financial faces a new investigation into whether the merger violates antitrust law, this time by a New York Attorney General, …
CFPB Finalizes Rule on Popular Digital Payment Apps to Protect …
Nov 25, 2024 · The Consumer Financial Protection Bureau (CFPB) has finalized a rule to supervise the largest non-bank companies offering digital funds transfer and payment wallet …
Merger & Acquisition Round Up: MidFirst Bank, Provident
Apr 22, 2024 · MidFirst Bank has announced it will acquire the Houston, Texas banking locations of Amerant Bank. Following the close of the acquisition, which is expected later this year, …
Crypto Matters for 1 in 7 American Voters, Digital Chamber Survey …
Oct 21, 2024 · A new survey from the Digital Chamber (TDC), a cryptocurrency advocacy group, found that nearly one in seven voters will consider a candidate’s stance on cryptocurrency a …