By Stephanie Forshee | September 8, 2017
Square wants to get more leeway to lend with an industrial loan company license.
By Ian Lopez | August 31, 2017
On the heels of recent actions by Canadian regulators and the U.S. SEC, some countries may be regulating digital currency as securities.
By Sue Reisinger | August 30, 2017
In response to critics who wish to strip some regulatory demands out of the Dodd-Frank Act, the Federal Reserve is offering to tweak some corporate governance rules to ease the burden on boards at large U.S. banks.
By Sue Reisinger | August 25, 2017
Nearly a decade after the financial crisis, costs related to conduct still continue to cost banks big time.
By C. Ryan Barber | August 24, 2017
Wells Fargo, represented by Gibson, Dunn & Crutcher, mounts an appeal to challenge the wrongful-termination claims of a former branch manager in California who alleged she was fired after blowing the whistle on bankers opening new accounts without proper authorization. OSHA ordered the bank to reinstate the whistleblower, and pay $577,500 in back pay and damages.
By Sue Reisinger | August 18, 2017
It's just the latest instance of federal regulators pointing the finger at CCOs.
By SUE REISINGER | August 14, 2017
It's unusual for the DOJ to actively oppose the granting of cert in a case it brought in the past, even if there's a new attorney general in town.
By C. Ryan Barber | August 11, 2017
A DOJ letter on marijuana, imitation beef and the CFPB losing allies in local courts are among the week's regulatory highlights.
By Stephanie Forshee | August 10, 2017
The banking regulator's chief counsel gave her thoughts on the pilot program at the ABA's annual meeting Thursday.
By R. Robin McDonald | August 4, 2017
Wells Fargo & Co. has agreed to settle a 12-year-old whistleblower case accusing the bank of cheating veterans by charging them illegal fees when refinancing their home loans.
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