Weekly Infobyte: Which Regulations Add the Most Compliance Cost?

'It's asking questions like: Have you been coached? Is someone telling you to do this? Is this going into an account that you opened or authorized to be opened?'

The House Financial Services Committee advanced legislation that would align Fair Credit Reporting Act liability with other financial consumer protection laws, reform the Securities and Exchange Commission and give banks more time to verify suspicious checks. The three...

Proposed acquisitions announced of banks in Michigan, South Carolina and Massachusetts.

FinCEN issued a supplemental alert for financial institutions on suspicious activity connected to Cartel de Jalisco Nueva Generacion and other Mexico-based transnational criminal organizations smuggling fuel from the U.S. into Mexico in schemes involving Mexican tax evasion known...

The Consumer Confidence Index was 91.2 in June, up from a downwardly revised 90.6 in May, the Conference Board said.

The OCC released the first quarter 2026 mortgage metrics report, which showed that 97.7% of first-lien mortgages in the federal banking system were current and performing at the end of the quarter.