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TBA News & Headlines

FDIC Withdraws Lists of ‘High-Risk’ Merchant Customers

Posted on 7/29/2014
The FDIC yesterday updated several pieces of guidance on banking third-party payment processors.

CFPB Proposes HMDA Changes

Posted on 7/28/2014
The Consumer Financial Protection Bureau last week proposed several changes to Regulation C, which implements the Home Mortgage Disclosure Act.

OCC Mutual Committee Meets Today; Joint Forum Tomorrow

Posted on 7/23/2014
The OCC’s Mutual Savings Association Advisory Committee will hold a public meeting this afternoon in Washington, followed tomorrow by the FDIC’s and OCC’s Joint Mutual Forum.

House GOP, Dems Evaluate Dodd-Frank on Anniversary

Posted on 7/22/2014
Republicans on the House Financial Services Committee yesterday released a report finding that the regulatory structure created by the Dodd-Frank Act does not sufficiently address the problem of too-big-to-fail financial institutions.