Social Media Ideas for Banking Law

Who Owns the Compliance Failure? Bank-Fintech Liability Allocation in Banking-as-a-Service (BaaS) Programs

After Years of Enforcement Actions and the Synapse Collapse, the Contract is the Last Line of Defense I. The Enforcement Pattern: Regulators Are Holding Banks Accountable Between 2...

When Your Bank Fails: A Practical Guide for Financial Services Businesses

Operation Economic Outcast: What Financial Institutions Need to Know About the Treasury Department’s Section 311 Action...

Banks and state attorneys general challenge CLARITY Act ahead of vote

Eight banking associations and 17 state attorneys general have challenged parts of the CLARITY Act before a Sep. 15 procedural vote that requires 60 Senate votes. Eight banking ass...

FDIC Proposes Rule To Recognize Parity Between Out-of-State Banks and National Banks

Banking Agencies Propose More Prescriptive Third-Party Risk Management Framework

ICBA Sues OCC Over Crypto National Trust Bank Charters: A Significant Challenge to the OCC’s Chartering Authority

The Independent Community Bankers of America (ICBA) has taken its long-running opposition to the Office of the Comptroller of the Currency’s (OCC) chartering of cryptocurrency comp...

FinCEN Proposes to Designate Banque Misr UAE as a Primary Money Laundering Concern and Revoke Correspondent Banking Acce...

The Financial Crimes Enforcement Network (“FinCEN”) has proposed to revoke Banque Misr UAE’s (the “Bank”) correspondent banking access to U.S. financial institutions, finding that...

Banking regulators bring enforcement action against unique financial institution

Read ArticleState banking regulators have brought an enforcement action against a unique type of Kansas financial institution  that allows affluent investors to liquidate alternati...

Legal Due Diligence for Banking Transactions: A Practical Guide to Process, Checklists and Red Flags

This article is written by Simran Sabharwal, Learning and Editorial Manager at Lawctopus Law School Imagine a bank is considering to lend INR 100 Crores to a large multi-national c...

Who Is Allowed to Act? The Delegated Authority Problem in Agentic Banking

Author: A finextra community member

Parliament Passes Bankers' Books Evidence Bill

The Parliament passed Bankers' Books Evidence Bill in both houses, while Lok Sabha Passed Tribunals Reforms Bill without debate amid heavy protests from opposition MPs

FinCEN and Banking Agencies Clarify SAR Confidentiality Requirements

Relationship banking

What are trusted and authorised relationships?

Bankers sue to overturn OCC trust-bank rule used by crypto firms

The Independent Community Bankers of America sued the OCC in federal court in Washington on Oct. 2, two weeks after the agency approved Agora National Trust Bank, Catena Trust Bank...

Big Banks Demand Identity Checks for Secondary Stablecoin Markets

The Bank Policy Institute, representing the massive U.S. banking lobby, filed a comment letter asking FinCEN to apply customer identification requirements to secondary stabilizatio...

Texas Department of Banking Resolves Unlicensed Money Transmission Allegations

OCC and FDIC Finalize Rules to Refocus Bank Supervision on Material Financial Risks

The Palestine Investment Bank Ruling: What the ATA’s “Knowledge” Standard Means for Banks in the Age of Cartel FTO Desig...

Protect Borrowers Proposes New Offices of Supervision Policy for State Financial Regulators

Banks and banking – Capital One dismisses putative class action

Where account holders alleged that Capital One violated the consumer protection and unfair trade practices statutes of Virginia, New York, Pennsylvania, Illinois, Texas and New Jer...

DFPI Consent Order Highlights Risks of Engaging in Unlicensed Commercial Lending in California

New Securities Law to enhance investor protection, promote investment banking

Abdullah bin Salim al Salmi, Executive President at the Financial Services Authority (FSA), affirmed that the regulatory provisions contained in the Executive Regulation of the Sec...

FinCEN Clarifies That Banks May Discuss Fraud and Account Closures Without Disclosing SARs