Project 2025 and banks; Citi fined $136 million for alleged violations of 2020 consent orders
Photo: Eva Marie Uzcategui, Bloomberg

Project 2025 and banks; Citi fined $136 million for alleged violations of 2020 consent orders

How Project 2025 would affect bankers: A document from the Heritage Foundation, written by some of former President Donald Trump's top economic advisors, could have a large impact on bank oversight, should Trump win the presidential election this year.

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CFPB proposes new mortgage servicing rule to aid struggling borrowers: The Consumer Financial Protection Bureau has proposed requiring that mortgage servicers exhaust all efforts at assisting struggling borrowers before moving ahead with a foreclosure.

Citi fined $136 million for alleged violations of 2020 consent orders: The megabank isn't making enough progress in its efforts to improve its risk management systems, according to the Federal Reserve and the Office of the Comptroller of the Currency.

Final week! How to apply for Most Influential Women in Payments: Next

Banks may see higher office loan losses than they expect: Moody's. The ratings firm evaluated 4,100 loans to assess the state of 41 banks' commercial real estate risk. It found that the lenders should be holding, on average, about twice the amount of reserves they currently have for office loans.

'It's always a black box': One fintech's ordeal working with Synapse. GrabrFi, a challenger bank for freelancers outside of the U.S., has found both hurdles and opportunities by working with banking-as-a-service middleware vendors.


Daniel Mendez-Camino

Sr. Onboarding Manager, AP Automation, Commercial Bank at KeyBank

7 个月

#FakeNews

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Romy Vinas

Chief Compliance Officer (Retired)

7 个月

Shame on American Banker for following the MSNBC, CNN and Democrats echo chambers. This intentional misinformation and fear mongering with Trump’s picture in MAGA hat is a betrayal of the organization’s mandate which is apolitical. AB should retract this post if it wants to maintain its good standing in the financial industry who represents members of all stripes. What’s next? A post defending Hunter Biden’s use of financial institutions and SPV’s for his shady business practices. ??

shamshad jokhio

Attended Federal Urdu University of Arts, Science and Technology

7 个月

Prosecutor who resigned from Alec Baldwin 'Rust' case says she wanted dismissal CLICK BELLOW https://docs.google.com/document/d/1hqFgzHFkS9bX-oKPdQd1BnEyLtksFIey9kU5wS050Dw/edit?usp=sharing

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Dennis Zimmer, P.E.

Owner - Principal Electrical Engineer at AcDc Engineering

7 个月

Democrats Continue To Spew Lies About The Contents Of Project 2025 https://thefederalist.com/2024/07/11/democrats-continue-to-spew-lies-about-the-contents-of-project-2025/

They are theifs. I went to pay them at the window the bank would not take cash for a payment; they ruined my credit; a bank that doesn’t take cash unheard of any lawyers out there. They made me loose a property I paid cash for with no mortgage made me double digit interest well almost still in litagation

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