FDIC, OCC finalize rule to remove reputational risk from supervision
Rule also prohibits the agencies from encouraging institutions to close customer accounts or take other actions because of a person...
Compliance and Risk
From controls to care: a human‑centered fraud policy framework
Most fraud programs are designed around systems. But scams succeed because they are fundamentally psychological.
ABA commends FCC enforcement action targeting bank impersonation calls
ABA commended the FCC for proposing to impose a forfeiture on U.S. voice service provider Voxbeam Telecommunications for transmitting foreign-originated...
Cybersecurity, fraud top list of risk concerns among bank boards, executives
Cybersecurity and fraud are the top two risks that worry bank board members and executives in 2026, with concern about...
CFPB received 6.6M consumer complaints in 2025
The CFPB received more than 6.6 million complaints in 2025, according to the bureau’s annual report. Banks and other financial...
States tighten reins on ‘crypto ATMs’
In recent months, multiple states have proposed and passed laws to tighten restrictions on convertible virtual currency kiosks, with Indiana...
Congressional leaders announce deal to end DHS shutdown
Lawmakers plan to advance a spending bill to fund most of DHS through Sept. 30, except for the agencies involved...
FDIC releases 2025 figures for consumer protection violations
The FDIC cited 1,155 violations of consumer protection statutes and regulations in 2025, representing a decline from the year before,...
Check Fraud Is Outpacing Legacy Controls. What Banks Should Evaluate Now.
SPONSORED CONTENT PRESENTED BY NAVAERA WORLDWIDE Check fraud is no longer a manageable background risk for banks and credit unions....
Rep. Hill: Expect CFPB reforms later this year
House lawmakers and the Trump administration are planning to bring forward a series of reforms later this year to address...
