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Hsu suggests banks should be liable for authorized transactions
Acting Comptroller of the Currency Michael Hsu indicated he supports requiring banks to reimburse customers tricked into sending money to fraudulent accounts.
Apr 05, 2024
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Article
Fraud
Independent Banker profiles ICBA board of directors
This month’s ICBA Independent Banker magazine introduces the 2024-2025 ICBA board of directors.
Apr 04, 2024
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Article
SEC suspends ICBA-opposed climate-disclosure rule
The Securities and Exchange Commission suspended the implementation of its ICBA-opposed final rule requiring climate-related investor disclosures.
Apr 08, 2024
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Article
Security
CFPB monitoring use of mortgage discount points
The Consumer Financial Protection Bureau said it is monitoring the increase in homebuyers paying “discount points” in recent years.
Apr 08, 2024
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Article
Consumer Financial Protection Bureau (CFPB)
Compliance