Podcast: Perspectives from two bank risk and compliance leaders

The CFPB received more than 6.6 million complaints in 2025, according to the bureau’s annual report. Banks and other financial companies responded to more than 99% of complaints in a timely manner.

In recent months, multiple states have proposed and passed laws to tighten restrictions on convertible virtual currency kiosks, with Indiana becoming the first state to ban the machines.

Lawmakers plan to advance a spending bill to fund most of DHS through Sept. 30, except for the agencies involved in immigration enforcement.

The FDIC cited 1,155 violations of consumer protection statutes and regulations in 2025, representing a decline from the year before, according to the agency’s annual Consumer Compliance Supervisory Highlights report.

SPONSORED CONTENT PRESENTED BY NAVAERA WORLDWIDE Check fraud is no longer a manageable background risk for banks and credit unions. It is driving losses, slowing teams down and exposing gaps between deposit channels that many existing controls were...

House lawmakers and the Trump administration are planning to bring forward a series of reforms later this year to address banker issues with the CFPB and rules on small-business lending data collection and open banking, House Financial Services...