bank regulations

Suit Against Synapse Partner Banks Spotlights Risks of Commingled Funds

Suit Against Synapse Partner Banks Spotlights Risks of Commingled Funds
Suit Against Synapse Partner Banks Spotlights Risks of Commingled Funds
December 02, 2024  |  Bank Regulation

The eventual resolution of the key question in the wake of the Synapse bankruptcy — namely, where the money went — will take time. Get...

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OCC Hikes Assessment Rates for Large Banks
OCC Hikes Assessment Rates for Large Banks
November 27, 2024  |  Bank Regulation

America’s banking regulator says that it’s costing more to supervise the country’s largest financial institutions. Get the Full Story Complete the form to unlock this...

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FSB Assigns Lower Capital Requirement to Bank of America
FSB Assigns Lower Capital Requirement to Bank of America
November 26, 2024  |  Bank Regulation

Two of the 29 global systemically important banks (G-SIBs) moved to different “buckets” in 2024, meaning they will have a higher or lower capital requirement...

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Final CFPB Rule Expands Oversight of Big Tech’s Payments Ambitions 
Final CFPB Rule Expands Oversight of Big Tech’s Payments Ambitions 
November 21, 2024  |  Legal & Regulation

The payment ambitions of the largest, marquee names in technology now will come under greater scrutiny at the federal level. Get the Full Story Complete...

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Revolut CEO: Growing Without Banking License Was ‘Wrong Decision’
Revolut CEO: Growing Without Banking License Was ‘Wrong Decision’
November 20, 2024  |  Bank Regulation

Is U.K. FinTech startup Revolut pursuing a banking license in the U.S? Get the Full Story Complete the form to unlock this article and enjoy...

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FDIC Extends Comment Period for Proposed Custodial Account Recordkeeping Rule
FDIC Extends Comment Period for Proposed Custodial Account Recordkeeping Rule
November 18, 2024  |  Legal & Regulation

The Federal Deposit Insurance Corp. (FDIC) has extended the public comment period for its proposed rule on recordkeeping for banks’ custodial accounts. Get the Full...

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3 Things to Know as Private Credit Heads Toward a $2 Trillion Industry
3 Things to Know as Private Credit Heads Toward a $2 Trillion Industry
October 02, 2024  |  Loans

The private credit market is booming — and has the potential to reshape lending, and risk, too, in financial services. Get the Full Story Complete...

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FDIC Consent Orders Show Internal and External Risk Exposure
FDIC Consent Orders Show Internal and External Risk Exposure
September 27, 2024  |  Cybersecurity

A spate of recent enforcement decisions from the FDIC underscores risks that banks face — external as well as internal ones, where employees have allegedly...

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