News Topic: Regulation/Compliance

Vikram Pandit says digital push could force “creation of 21st century regulation”; Fed will conduct $75 billion overnight repurchase agreement operation. ... Read full article

ECGS urges investors to oust the chairman and three executives; financial companies using AI to help adults manage their elderly parents’ finances. ... Read full article

Colin Walsh, Varo’s chief executive, says the disruptor has hired several former regulatory officials to help in what has admittedly been “a difficult process.” ... Read full article

American Banker reporter Neil Haggerty examines the political implications of CEO Tim Sloan's testimony to the House last week. ... Read full article

Legalized marijuana is a multi-billion dollar industry, and it desperately needs banking services. Will Congress come to the rescue? ... Read full article

At a FASB meeting Monday on proposed changes to the accounting standard, its critics will be given a platform. ... Read full article

The largest banks are expected to soon receive requests to appear before the House Financial Services Committee; banks taking steps to curb scams. ... Read full article

From stress tests to tailoring the Dodd-Frank Act to the Volcker Rule, the banking agencies have a number of important proposals to finalize in the coming year. But there are several potential obstacles that could throw those plans off track. ... Read full article

Detractors are suddenly hopeful that the controversial accounting standard could be delayed or altered after FSOC's longer-than-expected closed session on the issue. ... Read full article

Consumer Financial Protection Agency Acting Director Mick Mulvaney is winding down some of the efforts his predecessor worked hardest on: enforcement of payday and fair lending rules and the Military Lending Act. Reporter Kate Berry shares the latest.  ... Read full article