The Paypers

APRIL 11, 2025

Block , the owner of Cash App , has to pay USD 40 million in civil fines to New York’s financial services regulator over compliance failures.

Compliance 41

Compliance New York Regulation 41

The Paypers

APRIL 11, 2025

Block , the owner of Cash App , has to pay USD 40 million in civil fines to New York’s financial services regulator over compliance failures.

Compliance 36

Compliance New York Regulation 36

American Banker

APRIL 11, 2025

The Consumer Financial Protection Bureau said it will not enforce or supervise nonbank financial firms that miss upcoming compliance deadlines for the nonbank registry of repeat offenders.

Compliance 52

Compliance Policies Regulation 52

American Banker

APRIL 11, 2025

Despite dire warnings of catastrophe, the deregulation of surface transportation in the 1970s delivered huge benefits to consumers. The banking industry is ripe for a similar regulatory restructuring.

Industry 46

Industry Community Bank Community Compliance 46

American Banker

APRIL 11, 2025

The Consumer Financial Protection Bureau had accused the Dallas bank of "deliberately disconnecting 24 million customer service calls" among other "unfair" acts. But the motion to dismiss allows the CFPB to refile the case again.

Dallas 36

Dallas Cards Compliance Regulation 36

American Banker

APRIL 11, 2025

The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under now-paused rule, citing privacy risks and small business burdens.

Data 36

Data Groups National Policies 36

American Banker

APRIL 11, 2025

The JPMorgan Chase CEO said Friday that recent turmoil in the bond market highlights the need for more capital and liquidity flexibility.

Capital 31

Capital Marketing Compliance Regulation 31