Browsing: Compliance and Risk

Compliance and Risk

Under the Durbin Amendment, card networks cannot require merchants to allow debit cardholders to choose EMV chip application when one application routes to a single network, according to a Q&A added on Wednesday to the Federal Reserve’s Regulation II frequently asked questions page.

Compliance and Risk Sharing Suspicions

Automated collaboration among financial institutions can help banks, and law enforcement, fight financial crime more efficiently and effectively.

Compliance and Risk

Consumer Financial Protection Bureau Director Richard Cordray today said he “urged” all bankers to review and analyze complaints in the CFPB’s public database — not only “the feedback you receive directly from your own customers, but also…complaints made about others in the same markets.”

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