bank regulation

JPMorgan Gives Donald Trump A Shout Out In Annual Letter
JPMorgan Gives Donald Trump A Shout Out In Annual Letter
April 06, 2018  |  Bank Regulation

JPMorgan Chase CEO Jamie Dimon praised President Donald Trump in his annual letter to shareholders, saying his administration’s moves have help the biggest U.S. bank...

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Treasury Department Asks For Relaxed Penalties For Community Reinvestment Act
Treasury Department Asks For Relaxed Penalties For Community Reinvestment Act
April 04, 2018  |  Regulation

The Treasury Department has recommended that U.S. regulators ease up on penalties for banks that fail to adhere to the Community Reinvestment Act (CRA). The...

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Indian PM Modi Criticized Over Photo With Alleged Fraudster
Indian PM Modi Criticized Over Photo With Alleged Fraudster
March 19, 2018  |  International

Indian Prime Minister Narendra Modi is in hot water after a photo surfaced of him with billionaire jeweler Nirav Modi, who is at the center...

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Warren Proposes To Create Bank Criminal Activity Investigation Unit
Warren Proposes To Create Bank Criminal Activity Investigation Unit
March 15, 2018  |  Regulation

Senator Elizabeth Warren wants to create a law enforcement unit to keep big banks in check. According to American Banker, Warren introduced the Ending Too...

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Chamber Of Commerce Backs Community Bank Bill
Chamber Of Commerce Backs Community Bank Bill
March 12, 2018  |  B2B Payments

The U.S. Chamber of Commerce is voicing its support for legislation that would ease regulatory burdens for the nation’s community banks in an effort to...

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Bancorp Bank Fined $2M For Prepaid Card Fees
Bancorp Bank Fined $2M For Prepaid Card Fees
March 08, 2018  |  Bank Regulation

The Bancorp Bank, among the largest prepaid card issuers, will pay $2 million to settle claims that it charged fees higher than those disclosed to...

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Mulvaney Hints At CFPB’s Future In Bank Regulation
Mulvaney Hints At CFPB’s Future In Bank Regulation
March 02, 2018  |  CFPB

The acting director of the Consumer Financial Protection Bureau (CFPB), Mick Mulvaney, could allow other regulators to be in charge of supervisory matter, in an...

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 Dodd-Frank Looms For Capitol Hill Consideration
 Dodd-Frank Looms For Capitol Hill Consideration
February 26, 2018  |  Regulation

Dodd-Frank no more – or no more “no more” Dodd-Frank? Talk of regulatory reform is normal discourse on the Hill. Sometimes change is afoot, sometimes...

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British Regulators Publish Report On RBS
British Regulators Publish Report On RBS
February 21, 2018  |  Bank Regulation

Royal Bank of Scotland (RBS) was slammed by U.K. lawmakers, who published a report on Tuesday (Feb. 20) that details how RBS mistreated companies that...

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