bank regulation

Regulators Suggest Practices for Banks That Offer Crypto-Asset Safekeeping
Regulators Suggest Practices for Banks That Offer Crypto-Asset Safekeeping
July 14, 2025  |  Cryptocurrency

Banks that hold crypto assets on behalf of their customers should consider potential risks, maintain control of cryptographic keys and related sensitive information, and identify...

READ MORE >
Meet the AI Agents Acing Compliance Tests and Correcting Government Data
Meet the AI Agents Acing Compliance Tests and Correcting Government Data
July 08, 2025  |  artificial intelligence

Watch more: Castellum’s AI Agent Scores Compliance Win Regulators Can’t Ignore Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >
EU Lawmakers Reach Agreement on Bank Failure Rules
EU Lawmakers Reach Agreement on Bank Failure Rules
June 26, 2025  |  Bank Regulation

European lawmakers have reportedly reached an agreement on how to manage failing banks. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Industrial Loan Charters Surge as Nonbanks Move Into Financial Services
Industrial Loan Charters Surge as Nonbanks Move Into Financial Services
June 25, 2025  |  Banking

On June 20, Nissan North America’s financial services arm, Nissan Motor Acceptance Corp. said it submitted an application with state and federal regulators to form...

READ MORE >
Plaid CEO Says Its Next Five Years Will Look a Lot Different Than the Last Five
Plaid CEO Says Its Next Five Years Will Look a Lot Different Than the Last...
June 23, 2025  |  Data

Watch more: From Infrastructure to Analytics: The Plaid Playbook Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

READ MORE >
Lawmakers Zero In on Check Fraud Crisis
Lawmakers Zero In on Check Fraud Crisis
June 17, 2025  |  Fraud Prevention

Regulators and lawmakers are taking a fresh look at payments fraud, and as a result, federal action may be brought to bear on the growing...

READ MORE >
Fed Vice Chair Bowman May Seek Regulatory Rollbacks for Smaller Banks
Fed Vice Chair Bowman May Seek Regulatory Rollbacks for Smaller Banks
June 10, 2025  |  Bank Regulation

On Monday (June 9), Michelle Bowman was sworn in as vice chair for supervision at the Federal Reserve. Get the Full Story Complete the form...

READ MORE >
Open Banking Rule in Limbo as Legal Jousting Continues
Open Banking Rule in Limbo as Legal Jousting Continues
June 02, 2025  |  Bank Regulation

It’s Monday, June 2 and at this writing the ultimate fate of Rule 1033 — the so-called “open banking” rule set in motion last year...

READ MORE >
Regulators Prepare to Ease Post-Financial Crisis Banking Rules
Regulators Prepare to Ease Post-Financial Crisis Banking Rules
June 01, 2025  |  Bank Regulation

Regulators are reportedly preparing to loosen banking restrictions imposed following the 2008 financial crisis. Get the Full Story Complete the form to unlock this article...

READ MORE >