Regulatory & Compliance

Vendor accountability is the latest topic du jour of the Consumer Financial Protection Bureau.

Vendor accountability is the latest topic du jour of the Consumer Financial Protection Bureau.

Long, complicate processor switch process should impede exodus from FIS after regulatory letter, card consultant says.

Lawyers for Wachovia Capital Markets filed documents in Kansas City Federal Court asking the court to dismiss NCUAs securities fraud case against the firm now owned by Wells Fargo. Central to Wachovias argument is a question that has haunted the NCUA ever since the collapse of U.S. Central FCU: Why...

The Consumer Financial Protection Bureaus proposed remittance regulations could force credit unions to stop providing the service, said CUNA and NAFCU in letters submitted to CFPB Executive Secretary Monica Jackson.

Former credit union lobbyist Marvin Umholtz said the industry shouldnt fear a new banker super PAC, saying the Friends of Traditional Banking PAC, will function more like a scalpel than a battle axe.