Search
ICBA urges policymakers to take on crypto scams, improve information sharing
The persistent growth of romance confidence scams emphasizes the urgent need for policymakers to prioritize national security, counter illicit finance uses of cryptocurrency, and improve...
CFPB: Banks need to keep proof of consent for certain overdraft fees
The CFPB issued a circular that says a financial institution violates the Electronic Fund Transfer Act and Regulation E.
OCC approves separate rule, guidance on bank mergers
The OCC approved a final rule updating its regulations for business combinations involving national banks and federal savings associations and a policy statement clarifying its review of...
DOJ rescinds bank merger guidelines in favor of generic standards
The Justice Department announced that it is withdrawing its 1995 bank merger guidelines, saying its 2023 merger guidelines for all industries will be its sole and authoritative policy.