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McWilliams denies including merger review vote in FDIC minutes

McWilliams denies including merger review vote in FDIC minutes FDIC Chairman Jelena McWilliams denied a request by Consumer Financial Protection Bureau Director Rohit Chopra to include in the...

Dec 15, 2021
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Article
Compliance

As Senate meets on stablecoins, ICBA urges coordinated approach

As Senate meets on stablecoins, ICBA urges coordinated approach Policymakers should take a comprehensive, coordinated regulatory approach to stablecoins and other digital assets, ICBA told the...

Dec 15, 2021
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Article
Cybersecurity Digital Assets Technology

CFPB updates electronic fund transfer FAQs

CFPB updates electronic fund transfer FAQs The Consumer Financial Protection Bureau updated its frequently asked questions on electronic fund transfers. The Consumer Financial Protection Bureau...

Dec 15, 2021
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Article
Compliance

FinCEN seeks comments on modernizing AML/CFT regime

FinCEN seeks comments on modernizing AML/CFT regime The Financial Crimes Enforcement Network requested comments on updating the U.S. anti-money-laundering and countering-the-financing-of-terrorism...

Dec 15, 2021
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Article
Compliance