Final Highway Bill Includes Modified Fed Dividend Cut
A group of senators and representatives today issued a reconciled version of a long-term highway funding bill that includes a...
Compliance and Risk
Fed Finalizes Changes to Dodd-Frank Stress Tests
The Federal Reserve on Wednesday finalized several changes to the Dodd-Frank Act-mandated stress tests for banks with more than $10...
Dollar Thresholds for Exempt Transactions Hold Steady
Due to an annual decrease in consumer prices, financial regulators have announced that the dollar threshold at which higher priced-mortgages...
Fed Proposes New Rule on Liquidity Reporting
The Federal Reserve today proposed a rule specifying how large banking organizations must make quarterly public disclosures of their liquidity...
In the Fight Against Fraud, Strong Leadership is Key
Stopping fraud is an enterprise-wide project that requires an enterprise-wide leader empowered to connect silos.
CFPB Clarifies Requirements for Preauthorized EFTs
The Consumer Financial Protection Bureau today issued a bulletin clarifying the obligations of entities obtaining customer authorization for recurring preauthorized...
N.Y. AG: Daily Fantasy Sports Violate State Law; FanDuel and DraftKings Fight Back
On November 17th, New York State Attorney General Eric Schneiderman filed an enforcement action in New York State Supreme Court...
CFPB Updates Rulemaking Agenda for 2015-16
The Consumer Financial Protection Bureau today updated its rulemaking agenda for the remainder of 2015 and into 2016.
FTC Bans Remotely Created Checks, Payment Orders by Telemarketers
The Federal Trade Commission announced on Wednesday that it will amend its Telemarketing Sales Rule to address new forms of...
