| Date | Title | Description |
| 25.08.2026 | ICYMI: DFPI Opposes Federal Proposal That Would Make Banks More Vulnerable to Collapse, Threaten Economic Well-Being of Millions of Californians | What You Need to Know: California joins other states in pushing back on federal attempts to weaken banking oversight and undercut common-sense regulations that protect against bank collapses.
SACRAMENTO – In a new comment letter, the Califo... |
| 02.10.2024 | Federal and state financial regulatory agencies issue interagency statement on supervisory practices regarding financial institutions affected by Hurricane Helene | The Federal Deposit Insurance Corporation, the Federal Reserve Board, the National Credit Union Administration, the Office of the Comptroller of the Currency, and state financial regulators, collectively the agencies, recognize the serious ... |
| 02.08.2024 |
Opinion: The Biden administration needs to pave the way for a rapid end to appraisal bias | The federal government’s effort to address appraisal bias has stalled and needs a jump start. The Biden administration chose June 1, 2021, the historic 100th anniversary of the Tulsa race massacre, to announce the Property Appraisal and Val... |
| 29.07.2024 | Appdome boosts fraud detection with new geo-compliance features | Appdome announced it has improved its Geo-Fraud Detection service with the addition of Geo-Location Fencing and Geo DeSync Attack Detection.
These enhancements aim to help mobile app developers and enterprises eliminate location-based fraud... |
| 27.07.2024 | Singapore's Monetary Policy: A Steady Hand Amidst Global Uncertainty | In a world where economic tides shift rapidly, Singapore stands as a beacon of stability. The Monetary Authority of Singapore (MAS) has chosen to keep its monetary policy unchanged for the fifth consecutive time. This decision, announced on... |
| 26.07.2024 | Appdome enhances geo-fraud detection with new security features | Appdome has announced enhancements to its Geo-Fraud Detection service, adding two new defenses - Geo-Location Fencing and Geo Desync Attack Detection. This development aims to further protect mobile apps from location-based fraud.
The intro... |
| 12.07.2024 |
2023 HMDA data: IMBs up to 69% market share | The latest 2023 Home Mortgage Disclosure Act (HMDA) data is in, and it confirms a few key trend lines for the mortgage industry: there was significantly less interest in mortgage loans in 2023, and fewer banks thought it worth participating... |
| 13.06.2024 | Traceable AI uncovers growing API security issues in finance | Traceable AI has released a comprehensive report highlighting the significant concerns around API security within the financial services industry. The study surveyed over 150 cybersecurity professionals based in the United States, revealing... |
| 11.06.2024 | 360factors Launches Lumify360 Data Analytics Platform | 360factors is thrilled to announce the launch of Lumify360™, a cutting-edge predictive data analytics platform designed to capture, integrate, and enrich key performance indicators (KPIs) and key risk indicators (KRIs) data with strategic g... |
| 06.07.2022 | Feds release list of poor rural areas that need affordable-housing lending | The federal banking regulators responsible for overseeing the Community Reinvestment Act (CRA) obligations of lenders they regulate have released the 2022 list of distressed or underserved rural census tracts where community-development loa... |
| 12.04.2022 | Financial Services Company DTCC Working With Digital Dollar Project on CBDC Prototype | Weeks after U.S. President Joe Biden released an executive order directing the Treasury Department and Federal Reserve to look into a potential central bank digital currency (CBDC), one of the nation's biggest financial services providers i... |
| 29.03.2022 | Inside the government’s feeble fight to end redlining | Despite being outlawed over 50 years ago, redlining still persists in America. Now the country’s signature law to stop redlining is under review.
Redlining is a five-alarm word in the lexicon of American racism, but it really has a quite sp... |
| 13.02.2022 | American Express : Q4 2021 Pillar 3 Disclosure | American Express Company
Basel III Standardized Approach Pillar 3 Disclosures
For the Quarterly Period Ended December 31, 2021
AMERICAN EXPRESS COMPANY BASEL III STANDARDIZED APPROACH PILLAR 3 DISCLOSURES For the Quarterly Period Ended Dece... |
| 06.12.2021 | Security, GRC and Audits: Avoiding the Findings | Audits and regulatory examinations are inevitable in the financial industry. Audit findings don't need to be, but as banking services grow more sophisticated and compete at fever pitch, you might find yourself postponing that risk assessmen... |
| 11.11.2021 | Third Quarter 2021 Pillar 3 Disclosures | The Goldman Sachs Group, Inc.
PILLAR 3 DISCLOSURES
For the period ended September 30, 2021
THE GOLDMAN SACHS GROUP, INC.
Pillar 3 Disclosures
TABLE OF CONTENTS
Page No.
Introduction 2
Regulatory Capital 5
Capital Structure 6
Risk-Weighted A... |
| 26.10.2021 | Regulatory Compliance Solutions: The Security Maturity Journey | Regulatory Compliance Solutions: The Security Maturity Journey Find a trusted partner to help you understand how to leverage available software and services when seeking to achieve regulatory complianceTuesday, October 26, 2021By: Michael R... |
| 23.08.2021 | Social Media Compliance: Monitoring vs. Auditing | The Federal Financial Institutions Examination (FFIEC) Council's guidanceoutlines seven components on social media compliance, each playing a vital role in an organization's risk management program. Two of these elements - monitoring and au... |
| 13.08.2021 | American Express : Q2 2021 Pillar 3 Disclosure | American Express Company
Basel III Standardized Approach Pillar 3 Disclosures
For the Quarterly Period Ended June 30, 2021
AMERICAN EXPRESS COMPANY BASEL III STANDARDIZED APPROACH PILLAR 3 DISCLOSURES For the Quarterly Period Ended June 30,... |
| 11.08.2021 | Goldman Sachs : Second Quarter 2021 Pillar 3 Disclosures | The Goldman Sachs Group, Inc.
PILLAR 3 DISCLOSURES
For the period ended June 30, 2021
THE GOLDMAN SACHS GROUP, INC.
Pillar 3 Disclosures
TABLE OF CONTENTS
Page No.
Introduction 2
Regulatory Capital 5
Capital Structure 6
Risk-Weighted Assets... |
| 18.06.2021 | CFPB Consumer Financial Protection Bureau : FFIEC Announces Availability of 2020 Data on Mortgage Lending | WASHINGTON, D.C. - The Federal Financial Institutions Examination Council (FFIEC) today announced the availability of data on 2020 mortgage lending transactions at 4,475 U.S. financial institutions reported under the Home Mortgage Disclosur... |
| 14.05.2021 | American Express : Q1 2021 Pillar 3 Disclosure | American Express Company
Basel III Standardized Approach Pillar 3 Disclosures
For the Quarterly Period Ended March 31, 2021
AMERICAN EXPRESS COMPANY BASEL III STANDARDIZED APPROACH PILLAR 3 DISCLOSURES For the Quarterly Period Ended March 3... |
| 11.05.2021 | Goldman Sachs : First Quarter 2021 Pillar 3 Disclosures | The Goldman Sachs Group, Inc.
PILLAR 3 DISCLOSURES
For the period ended March 31, 2021
THE GOLDMAN SACHS GROUP, INC.
Pillar 3 Disclosures
TABLE OF CONTENTS
Page No.
Index of Tables 1
Introduction 2
Regulatory Capital 5
Capital Structure 6
R... |
| 25.02.2021 | Goldman Sachs : Fourth Quarter 2020 Pillar 3 Disclosures | The Goldman Sachs Group, Inc.
PILLAR 3 DISCLOSURES
For the period ended December 31, 2020
THE GOLDMAN SACHS GROUP, INC.
Pillar 3 Disclosures
TABLE OF CONTENTS
Page No.
Index of Tables 1
Introduction 2
Regulatory Capital 5
Capital Structure ... |
| 26.10.2020 | Why Wyoming's Governor Supports the State's Crypto Banking Law | It took two years of infrastructure building but on Sept. 16 the Wyoming Division of Banking finally landed a prominent pioneer.
That’s when Kraken Financial became the first entity to receive a special purpose depository institution (SPDI)... |
| 20.05.2020 | Under New Rules, Banks Will No Longer Earn Civil Rights “Brownie Points” For Pushing Families Into Credit Card Debt | Federal Reserve Chairman Jerome Powell speaks to students and faculty in Itta Bena, Mississippi, a ... [+] town with zero bank branches, on Tuesday, Feb. 12, 2019ASSOCIATED PRESS |
| 19.03.2017 | Did Artificial Intelligence Deny You Credit? | People who apply for a loan from a bank or credit card company, and are turned down, are owed an explanation of why that happened. It’s a good idea — because it can help teach people how to repair their damaged credit — and it’s a federal l... |
| 02.12.2016 | The Implications of the EU Delisting Bank Saderat Iran | In late October, the EU lifted sanctions on Bank Saderat Iran and its London subsidiary, Bank Saderat PLC. It did so despite the fact that Bank Saderat was one of three Iranian banks that remained under EU sanctions following the implementa... |
| 28.10.2016 | Protections Against Digital Bank Robbers | Bonnie and Clyde are a thing of the past. Bank robberies have declined in the past several years, a function in part of improved security measures. Instead, criminals have turned to robbing banks digitally, resulting in the Federal Reserve ... |
| 28.09.2016 | A fintech solution for students looking to finish college | Personally, Stacie Whisonant paid her way through college by serving in the military.
It was an option and, in her case, a good one — she graduated cum laude from Longwood University with very little student debt and was able to go on to bu... |
| 19.09.2016 | NY State Cyber Regulation for Banks: A Model? | On September 13, 2016, New York Governor Andrew Cuomo announced a set of proposed cybersecurity regulations for financial services companies that fall under the jurisdiction of the New York State Department of Financial Services (NYSDFS): C... |
| 03.11.2015 | FFIEC issues statement on 'cyberextortion' | The Federal Financial Institutions Examination Council today issued a statement alerting financial institutions to the increasing frequency and severity of cyberattacks involving extortion.
Cyberattacks against financial institutions to ext... |
| 22.05.2014 | The most epic Twitter war, ever | David Stevens, CEO at the Mortgage Bankers Association, and Josh Rosner, a well-known analyst at Graham, Fisher & Co., have been going at it via Twitter for the past few days — it's truly an epic Twitter war for the ages.
If you've not ... |
| 14.04.2014 | 7 Heartbleed Myths Debunked | People are on edge thanks to Heartbleed, a coding mistake that inadvertently laid waste to the security of many big online services.
See also: Weekend Project: Start Guarding Yourself Against Heartbleed
The revelation this week shocked the ... |
| 07.06.2013 | Today's Headlines and Commentary | Happy(?) Friday. Buckle your seat belts, folks, because today's edition is a force to be reckoned with.
President Obama spent about 15 minutes earlier today speaking about the FISA Court order leak and disclosure of the NSA's data mining ef... |
| - | The CFPB Leans Into Privacy With FCRA Advisory Opinion | The Consumer Financial Protection Bureau (the “CFPB” or the “Bureau”) extended its reach into the realm of data protection with a recent advisory opinion interpreting the “permissible purpose” provision of the Fair Credit Reporting Act (the... |
| - | FinCEN to Financial Institutions: Include Cyber Data in Suspicious Activity Reports (SARs) | As new legislation aimed at facilitating greater cybersecurity information sharing between private industry and government takes effect (i.e., Cybersecurity Information Sharing Act), FinCEN Director Jennifer Shasky Calvery recently called f... |
| - | Managing Fraud Risk in Consumer Wires | As anticipated, 2025 is already shaping up to be a busy year in consumer financial services, with a federal district court expanding the application of a strict consumer protection law to wire transfers. The potential for a sudden shift has... |
| - | Detailed Analysis of CFPBs Final Escrow Rule | On January 10, 2013, the Consumer Financial Protection Bureau (the “Bureau”) issued its final rule (the “Rule” or “Escrow Rule”) on escrow account requirements for first-lien higher-priced mortgage loans.1 The Rule amends existing escrow re... |
| - | FinCEN and Banking Regulators Clarify Due Diligence Requirements for Politically Exposed Persons | The Financial Crimes Enforcement Network (FinCEN) and federal banking regulators recently issued a Joint Statement intended to clarify the due diligence obligations of banks under the Bank Secrecy Act (BSA) regarding customers who are Polit... |