Rep. Pittenger Raps FinCEN for Short Comment Period
Rep. Robert Pittenger (R-N.C.), the vice chairman of the House Financial Services Committee’s Task Force to Investigate Terrorism Financing, today...
Newsbytes
Maria Vullo Named Top New York Financial Regulator
New York Gov. Andrew Cuomo today named Maria Vullo as superintendent of the New York State Department of Financial Services.
ABA, ICBA Ask Congress to Rein In ‘Out of Control’ CU Regulator
In a letter to congressional leadership today, ABA and the Independent Community Bankers of America spoke out against the National...
Nichols: 2017 Is Year for ‘Reset Button’ for Financial Reform
Acknowledging negative developments on Capitol Hill at the end of 2015 and “misguided and unfortunate” anti-bank rhetoric from presidential candidates,...
Faster Payments Task Force Capability Showcase Now Open
The Federal Reserve’s Faster Payments Task Force is inviting payment innovators to submit capabilities that can support end-to-end faster payments...
FinCEN Updates List of AML/CFT Jurisdictions
The Financial Crimes Enforcement Network today released a revised list of the jurisdictions that are subject to countermeasures or enhanced...
FDIC: Closely Held Banks Outperform Widely Held Peers
Closely held community banks have significantly outperformed widely held community banks in financial performance and operational efficiency, according to new...
Feb. 1 Is Deadline for Military Lending Database Access
The new Military Lending Act regulations -- which require that banks determine military status for applicants applying for consumer credit...
