20 results about this entity
Period: 20 Mar 2006 - 04 Nov 2024
News/regulation
US financial services regulators should take the reins on fintech oversight and stop expecting banks to independently police the sector, say the Bank Policy Institute and the Clearing House Association.
04 November 2024
In the wake of the collapse of fintech Synapse, a US regulator has outlined plans to strengthen recordkeeping requirements for bank deposits received from third party companies on behalf of their customers.
18 September 2024
The US Federal Deposit Insurance Corporation (FDIC) is looking at plans to protect customers from fintech failures, reports Bloomberg Law.
06 September 2024
US banking regulators have issued a warning on the potential risks associated with third-party deposit arrangements and made a call for more information on the relationships between lenders and fintechs.
26 July 2024
Company announcement/retail
Federal bank regulatory agencies today issued final joint guidance designed to help banking organizations manage risks associated with third-party relationships, including relationships with financial technology companies.
08 June 2023
News/crypto
US regulators have warned banks to be on their guard against the risks posed by exposure to the crypto asset sector in the wake of the implosion of crypto-exchange FTX and heightened volatility in the market.
04 January 2023
Company announcement/regulation
The Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Board today issued a joint letter demanding that the crypto brokerage firm Voyager Digital cease and desist from making false and misleading statements regarding its FDIC deposit insurance status and take immediate action to correct any such prior statements.
29 July 2022
American banking regulators have put together a roadmap that will see them offer clarity over the next year on a host of areas relating to crypto assets.
24 November 2021
US regulators have approved a new rule that requires banks to report any "significant" computer security incident within 36 hours of discovering it.
19 November 2021
News
Federal banking regulators in the US have given their support to the use of the alternative data other than traditional credit scores in determining creditworthiness.
05 December 2019
The Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), and the Securities and Exchange Commission (SEC) today announced joining the Global Financial Innovation Network (GFIN).
24 October 2019
US regulators have set out plans to strengthen the way they oversee big banks in a bid to protect the country's financial system in the event of a major cyberattack or technology failure.
19 October 2016
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