Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ November 1, 2024
	NEWS
	Global banks are nearing peak regulation | Reuters Reuters Sixteen years ago last month, Jamie Dimon was summoned to Washington. There, Treasury Secretary Hank Paulson presented the JPMorgan chief ... Flag as irrelevant
	Mastering Regulatory Tsunamis: Financial Regulations & Risk Themes | Wolters Kluwer Wolters Kluwer Explore six main themes in bankingfor 2025: Basel reforms, data reporting, resolution planning, ESG, ALM, and AI's transformative role in ... Flag as irrelevant
	Disruption in global financial services: Move fast on compliance, but don't break anything DLA Piper DLA Piper's survey reveals that despite facing significant disruption from deglobalization, macro-economic challenges, and evolving regulations, ... Flag as irrelevant
	ABA urges regulators to modernize supervisory approach to bank-fintech partnerships ABA Banking Journal - American Bankers Association ABA said banking agencies should use the opportunity to ensure that regulatory requirements do not duplicate existing law and regulations. Flag as irrelevant
	Monthly Bank Regulatory Report (October 2024) - Gibson Dunn Gibson Dunn We are pleased to provide you with the October edition of Gibson Dunn's monthly U.S. bank regulatory update. Please feel free to reach out to us ... Flag as irrelevant
	CFPB Finalizes Section 1033 Rule on Personal Financial Data Rights - Cooley Cooley Regulation E accounts. Regulation Z credit cards. The facilitation of payments from a Regulation E account or Regulation Z credit card, excluding ... Flag as irrelevant
	House Republicans Blast 'Undue Scrutiny' of Bank-FinTech Partnerships - PYMNTS.com PYMNTS.com Republican members of the House Financial Services Committee issued a letter to bank regulators on partnerships between banks and FinTechs. Flag as irrelevant
	BofA Says Regulators May Take Action Over Money Laundering, Zelle - ThinkAdvisor ThinkAdvisor Bank of America Corp. said U.S. regulators may take action against the firm over its efforts to detect suspected money laundering and sanctions ... Flag as irrelevant
	Compliance Alert: SEC's 2025 Examination Priorities – Publications - Morgan Lewis Morgan Lewis The US Securities and Exchange Commission's (SEC's) Division of Examinations released its annual report of examination priorities on October 21, ... Flag as irrelevant
	Fintech Regulations: Navigating a Complex Landscape FinTech Magazine Navigating fintech's regulatory maze is no easy task, as financial regulators grapple with balancing innovation, consumer protection and financial ... Flag as irrelevant
	WEB
	OFR Statewide Office Locations - Office of Financial Regulation Office of Financial Regulation OFR Statewide Office Locations. STAY CONNECTED. Office of Financial Regulation. 200 E. Gaines Street, Tallahassee, FL 32399 Flag as irrelevant
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