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Comptroller of the Currency Gould discusses bank charters and digital assets custody
Jonathan Gould said the OCC would be focusing on boosting de novo bank chartering and protecting the right of national trust banks to custody digital assets.
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US bank regulators scrap 2013 leveraged lending guidance
The guidance had drawn criticism for operating as a rule without adhering to formal rulemaking procedure.
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Bowman recaps the Fed’s key moves in ’25 and those forthcoming
In her testimony on the Federal Reserve’s supervisory and regulatory activities, Bowman provides an overview of banking regulation in 2025 and what lies ahead.
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GOP House committee members seek rescission of four bank agency guidance docs
Republican lawmakers say these documents have become key examination items by regulators instead of pure principles-based guidelines.
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TD Bank faces class action lawsuit by former Chinese-American employees
Suit says TD tried to give the impression it was conducting serious investigations during the AML scandal, but was targeting Chinese and Chinese-American employees.
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OCC drops $10m fine against Wells Fargo risk officer involved in sales misconduct scandal
The regulator removed the civil money penalty issued in January alongside a prohibition order for the executive.
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GRIP Extra: Fed to publish stress-test models, EDPB backs extending UK GDPR adequacy to Dec 2031
Our in-brief roundup of notable stories from the last week.
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New focus for compliance as crypto goes mainstream
The significance of US legislation and the risk-management imperative.