CFPB considers raising regulatory thresholds for certain nonbanks
The CFPB is seeking public input on whether it should raise the thresholds for determining which nonbank service providers fall...
The CFPB is seeking public input on whether it should raise the thresholds for determining which nonbank service providers fall...
The requirement that banks collect identifying information “from the customer” under the Customer Identification Program rule does not preclude the...
The House Financial Services Committee is seeking public feedback on current federal consumer financial data privacy law and potential legislative...
A recent analysis of data breach incidents found that nearly every breach contained financial information, while a separate analysis concluded...
A bipartisan group of senators and House lawmakers introduced a bill to create regulatory “sandboxes” for artificial intelligence test projects...
A White House task force released a report on strategies to strengthen U.S. leadership in digital assets, including policy recommendations...
A federal court granted a stay in a lawsuit challenging the CFPB’s financial data sharing rule after the bureau requested...
A growing number of states have enacted or are considering new regulations on cryptocurrency ATMs to crack down on fraud...
Key outcomes from ABA and Financial Services Coordinating Council efforts to engage cloud service providers in cybersecurity and resilience challenges.
ABA joined four banking and credit union associations in correcting the record about several falsehoods made by financial technology and...
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