Compliance and Risk

An overwhelming 95 percent of bankers agreed that regulation has had a negative impact on business production and consumer credit...

The CFPB’s recent mortgage servicing rules are the latest addition to the thousands of pages of servicing regulations. To help...

Billing disputes account for 17 percent of consumer complaints about credit cards, with identity theft and fraud concerns accounting for...

The Consumer Financial Protection Bureau issued a proposal on Friday to provide flexibility for lenders around the collection of applicants'...

Regulatory reform legislation is expected to move in the U.S. House after healthcare reform and tax reform bills are completed,...

The federal banking agencies today released a 440-page report to Congress that highlights some of the significant regulatory burdens facing...

The Trump administration over the next several months will conduct a thorough review of the U.S. financial regulatory system and...

Regulatory agencies are seeking targeted ways to relieve regulatory burden, according to senior officials speaking at ABA’s Government Relations Summit...

Examiners at the Consumer Financial Protection Bureau and the OCC remain intensely focused on incentive compensation and sales practices, particularly...

The OCC today released its long-awaited draft licensing manual for fintech companies seeking the agency’s new limited-purpose national bank charters.