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A service for banking industry professionals · Sunday, November 3, 2024 · 757,325,379 Articles · 3+ Million Readers
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Office of the Comptroller of the Currency News Monitoring

  • Published on Nov 2, 2024

    Fintech Industry Associations Respond to Federal Regulators’ Joint RFI on Bank-Fintech Partnerships

    On October 30, two leading fintech industry trade associations submitted comments (see comment letters here and here) in response to a joint Request for Information (RFI) issued by the Office of the Comptroller of the Currency (OCC), the Federal Reserve …

    Source: National Law Review - Neutral
  • Published on Oct 31, 2024

    House Republicans Blast ‘Undue Scrutiny’ of Bank-FinTech Partnerships

    House Republicans are warning against what they argue is regulatory overreach in bank-FinTech partnerships. The lawmakers — all members of the House Financial Services Committee – issued a letter Thursday (Oct. 31) to regulators at the Federal Reserve …

    Source: PYMNTS.com - Massachusetts - Neutral
  • Published on Nov 1, 2024

    A Roundtable Discussion on Banking and Finance

    (From left, Chris Jenkins, Stephen Stokes, Prateek Sharma, Michael Edens. Photo by Amy Randall Photography) The banking industry has faced its share of challenges in recent years, but many financial experts say the economy in general looks to be in good …

    Source: Greenville Business Magazine - South Carolina - Neutral
  • Published on Nov 1, 2024

    The Latest on AI Regulation, Risks and Potential Use Cases for Community Banks

    Is AI the latest, greatest innovation to hit the business world, or is it an evolving technology that’s been in widespread use for decades? Actually, it’s both. This confusion, says Maya Mikhailov, cofounder and CEO of Savvi AI in Chicago, arises from …

    Source: Independent Banker - Washington DC - Neutral
  • Published on Oct 31, 2024

    Kazakhstan, U.S. regulators agree to exchange information on banks' compliance with requirements

    31 Oct 2024 15:36 ASTANA. Oct 31 (Interfax) - Kazakhstan's Agency for Regulation and Development of the Financial Market and the United States Office of the Comptroller of the Currency (OCC) have signed a memorandum of understanding, the agency's …

    Source: Interfax Russia - Pro-Government
  • Published on Oct 30, 2024

    Changing Conditions May Drive More Community Bank Mergers in 2025

    Could community bank merger and acquisition activity accelerate in 2025 after a multi-year lull? A special report from Fitch Ratings says it’s quite possible, with the pace of that acceleration depending on how many factors that could favor M&A pan out …

    Source: The Financial Brand - Neutral
  • Published on Oct 30, 2024

    Bank of America Says CFPB’s Zelle Investigation May Lead to Litigation

    Bank of America may ask a court to resolve the Consumer Financial Protection Bureau’s (CFPB) investigation of the bank’s processing of payments through the Zelle network. The bank said in a Tuesday (Oct. 29) filing with the Securities and Exchange …

    Source: PYMNTS.com - Massachusetts - Neutral
  • Published on Oct 30, 2024

    Bank of America is the latest bank to face AML scrutiny

    Bank of America is in discussions with several federal regulators over certain aspects of its efforts to combat money laundering and comply with economic sanctions, the Charlotte, North Carolina-based company disclosed late Tuesday. The bank said it may …

    Source: American Banker - New York - Neutral
  • Published on Nov 2, 2024

    Lawmakers’ Regulatory Overreach Warnings Spotlight Federal, State Frictions on FinTechs

    Among the central debates of regulation, what we might term even the jurisdiction of the regulators — no matter the industry — might boil down to a stark question: States versus federal — as in should the states be the mainstays in regulating banks and …

    Source: PYMNTS.com - Massachusetts - Neutral
  • Published on Oct 31, 2024

    Washington has Ottawa pegged as the weakest link on financial crime

    Ottawa is an unlikely place to inspire increased international co-operation to fight financial crime. After all, the Canadian government has spent decades being blasé about the transnational risks posed by money laundering, terrorist financing and …

    Source: The Globe and Mail - Neutral
  • Published on Nov 1, 2024

    Daily Financial Regulation Update -- Friday November 1

    Congress U.S. House of Representatives Committee on Financial Services Committee Members Respond to Federal Banking Regulators’ Request for Information on Bank-Fintech Partnerships October 31, 2024 Members of the U.S. House Committee on Financial Services …

    Source: JD Supra - Label Pending
  • Published on Nov 1, 2024

    Capital One warns of possible CFPB enforcement action

    Dive Brief: The Consumer Financial Protection Bureau is weighing an enforcement action against Capital One related to online savings accounts that have drawn litigation, the bank said Thursday in its latest quarterly filing with the Securities and Exchange …

    Source: Banking Dive - Neutral
  • Published on Nov 1, 2024

    Elizabeth Warren says TD executives should have been held accountable in money laundering case

    Democratic Senator Elizabeth Warren asked the Department of Justice to explain why it didn’t charge high-ranking executives at Toronto-Dominion Bank over the lender’s failure to prevent money laundering. Warren also pressed the Justice Department over why …

    Source: Financial Post - Center-right
  • Published on Oct 31, 2024

    FirstSun looks to alter HomeStreet deal again

    The proposed merger between Denver-based FirstSun Capital Bancorp and Seattle-based HomeStreet needs further tweaks, the companies told investors Tuesday. FirstSun and HomeStreet are “discussing the pursuit of an alternative regulatory structure” for the …

    Source: Banking Dive - Neutral
  • Published on Nov 1, 2024

    Chase Bank eyes shoreline town for latest expansion 

    JPMorgan Chase Bank, which has aggressively opened new branches in Connecticut in recent years, is eyeing Old Saybrook as its next expansion market.  The New York-based bank has notified the Office of the Comptroller of the Currency that it plans to open a …

    Source: Hartford Business Journal - Connecticut - Neutral
  • Published on Nov 1, 2024

    Elizabeth Warren Presses DOJ on Accountability of TD Executives, Charges

    US Senator Elizabeth Warren asked the United States Department of Justice to explain why top executives at Toronto-Dominion Bank were not charged due to the bank's failure to prevent money laundering. She also pressed the department over why it didn…

    Source: Wealth Professional Canada - Label Pending
  • Published on Nov 1, 2024

    Former Rite Aid pharmacy building in Waterbury to become bank branch

    Bank of America, the largest bank operating in the state based on deposits, has informed federal regulators it will be relocating its only full-service branch in Waterbury. Bank of America has notified the Office of the Comptroller of the Currency that it …

    Source: Hartford Business Journal - Connecticut - Neutral
  • Published on Nov 1, 2024

    Check Your Account! Major American Banks Have Closed 35 Locations This Month — Here’s Why

    Could there be a bank apocalypse on the horizon? So far in 2024, more than 750 major American bank branches have shut down. 35 of those have happened between Oct. 15 and 22. U.S. Bank has shut down the most locations this month, with 11. They have closed …

    Source: KXRB 1140 AM/100.1 FM - South Dakota - Label Pending
  • Published on Oct 31, 2024

    Fall 2024 AlumNotes

    1970s HARRY MCGINNIS ’71, ’73 M.S., has been teaching for Liberty University Online since 2012 in its public health and MPP programs and transitioned to the Helms School of Government in 2017. He also volunteers at the Woodstock, Georgia, Police Department …

    Source: Florida Tech - Neutral

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