Browsing: regulators

Michelle Bowman, vice chair for supervision at the US Federal Reserve, during the Federal Reserve Board Community Bank Conference in Washington, DC, US, on Thursday, Oct.…

Key insight: President Trump’s executive order on debanking is beginning to show up in agency guidance, spurring concerns among industry watchers that the order may result…

Key Insight: Bankers are hopeful that regulators will increase the asset size for Category IV banks, a key regulatory threshold that’s currently set at $100 billion.What’s…

As bank regulators work to create a more transparent and effective supervisory process, they should overhaul the process for appealing their rulings to include challenges to…

Attitudes on Capitol Hill toward exchange-traded funds and cryptocurrency may be changing. Teucrium CEO and CIO Sal Gilbertie told CNBC’s “ETF Edge” regulators are becoming “more friendly”…

To reverse the trend in payments fraud, regulators and the private sector must work together to expand how we define verification, writes Ben Turner, of Verituity.Adobe…

Federal regulators have formally begun the process of nullifying their 2023 update to implementing regulations for the Community Reinvestment Act, a Civil Rights-era anti-redlining law that…

UPDATE: This article includes comments from an analyst at Moody’s Ratings as well as comments made during Citigroup’s earnings call.Citigroup is feeling good about hitting a…

Federal regulators have begun outlining a new, more open approach to supervising bank involvement in crypto assets with the issuance of a new joint statement on…

Over 50 trade groups sent a joint letter to regulators urging them to raise bank regulatory thresholds, arguing inflation and growth have distorted many of the…