CFPB vs. late fees; FDIC scolds Sutton Bank, Piermont Bank
American Banker
In-depth analysis, perspective and commentary on key issues affecting the banking industry.
Transfer of CFPB $8 late fee rule lawsuit stayed pending appeal: A federal appeals court is putting the transfer of a lawsuit challenging the Consumer Financial Protection Bureau on hold pending the outcome of a hearing on the suit's appropriate venue.
Sign up here to receive American Banker's complete Daily Briefing newsletter — delivered to your inbox every morning.
NYCB tailspin, JPMorgan lawsuit, how Western Alliance survived: Top banking news for March 2024. In this month's roundup of top banking news: New York Community Bancorp works through internal strife, 摩根大通 accuses TransUnion and others of data theft, 毕马威 comes under fire and more.
FDIC rebukes Sutton Bank, Piermont Bank over fintech partners: The steady drumbeat of consent orders against banks that offer banking as a service continues, with regulators telling banks to keep a closer eye on their fintech partners' compliance with the Bank Secrecy Act and money laundering rules.
Marsh's Oliver Wyman promotes Rosberg, ZayZoon raises 15 million: Mariya Rosberg is named Americas head of banking and financial services at Marsh McLennan 's Oliver Wyman unit; startup ZayZoon raised a new funding round; and more in our weekly banking news roundup.
Join us at our?Digital Banking Conference , June 24-25 in Boca Raton, Florida.
Nominations are now open for the Most Powerful Women in Banking 2024: This annual list of luminaries honors the women who lead in banking and finance across the country, individually and in teams.
Apply for one of American Banker's other upcoming awards programs:?
Director at Tungsten Branding | Veteran | IRONMAN
7 个月I'm 0klipp0 L l