Finance ❯Banking ❯Regulations

Consumer Protection

Financial Literacy Data Accuracy Fines Overdraft Fees Open Banking Data Sharing Overdraft Services Verification of Payee EU Regulations Account Closure Transparency in Banking Data Privacy

CFPB Secures Stay, Launches Open Banking Rule Rewrite

Acting Director Russell Vought paused litigation to pursue a substantially revised Section 1033 framework with an advance notice due in three weeks.

Italian Banking Association Releases Guide on SEPA Instant Transfers Ahead of Real-Time Fraud Checks

Chamber Unanimously Approves Law Granting Universal Current Account Access

Eurozone Banks Gear Up for Name-IBAN Verification Before Transfers

Lloyds Banking Group Slashes Overdraft Rates to 29.9% for Millions

Banks Sue CFPB Over $5 Cap on Overdraft Fees

CFPB's Open Banking Rule Aims to Enhance Payment Innovation and Data Security

TD Bank Fined $28 Million for Inaccurate Consumer Data Reporting