Browsing: regulators

As bank regulators work to create a more transparent and effective supervisory process, they should overhaul the process for appealing their rulings to include challenges to…

Attitudes on Capitol Hill toward exchange-traded funds and cryptocurrency may be changing. Teucrium CEO and CIO Sal Gilbertie told CNBC’s “ETF Edge” regulators are becoming “more friendly”…

To reverse the trend in payments fraud, regulators and the private sector must work together to expand how we define verification, writes Ben Turner, of Verituity.Adobe…

Federal regulators have formally begun the process of nullifying their 2023 update to implementing regulations for the Community Reinvestment Act, a Civil Rights-era anti-redlining law that…

UPDATE: This article includes comments from an analyst at Moody’s Ratings as well as comments made during Citigroup’s earnings call.Citigroup is feeling good about hitting a…

Over 50 trade groups sent a joint letter to regulators urging them to raise bank regulatory thresholds, arguing inflation and growth have distorted many of the…

Bank regulators should be in the business of proactively encouraging innovation in financial services, rather than taking a reactive stance that focuses on punishment, writes Katherine…

Regulators on Friday issued an order exempting banks from the requirement to collect taxpayer identification numbers, or TINs, directly from customers before opening an account under…

Federal Reserve Vice Chair for Supervision Michelle Bowman.Bloomberg News Federal bank regulators are considering regulatory and supervisory changes to address the yearslong uptick in check fraud…

Major financial trade associations sent a joint letter Monday to U.S. Treasury Secretary Scott Bessent calling for reforms to address what they called “preparedness gaps” and…