Regulations & Policy: Page 2


  • BNY headquarters
    Image attribution tooltip
    Permission granted by BNY
    Image attribution tooltip

    BNY, Robinhood tapped for Trump Accounts program

    BNY will manage the initial accounts and develop an app for families to manage funds, and Robinhood will serve as brokerage and initial trustee of the accounts, the Treasury Department said.

    By April 6, 2026
  • JPMorgan Chase CEO Jamie Dimon, wearing a suit, gestures while speaking in front of a blue background with the words "The Hill & Valley Forum 2026."
    Image attribution tooltip
    Leigh Vogel / Stringer via Getty Images
    Image attribution tooltip

    JPMorgan’s Dimon bemoans parts of Basel, G-SIB proposals

    While the bank CEO backs a “timely finalization” of the proposals, the latest iterations “are still very flawed in a few specific areas,” Jamie Dimon wrote in his annual letter to shareholders.

    By April 6, 2026
  • Trendline

    Artificial intelligence

    Banks’ focus on AI has shifted from a “cool-toys” mentality to one that sees the technology as a foundational pillar underlying finance and society itself.

    By Banking Dive staff
  • Michael James Blair, FED headquarters renovations
    Image attribution tooltip
    Bonnie Cash via Getty Images
    Image attribution tooltip

    Judge won’t reconsider decision on DOJ’s Powell probe

    The government’s arguments “do not come close to convincing the Court that a different outcome is warranted,” Judge James Boasberg said. A U.S. Attorney’s office said it would appeal.

    By April 6, 2026
  • coinbase logo with coins stacked in front of it
    Image attribution tooltip
    Justin Sullivan via Getty Images
    Image attribution tooltip

    Coinbase nabs conditional OCC charter approval

    A Coinbase executive credited “years of investment in compliance, engagement with regulators, and belief that the right path forward for crypto is through the system — not around it.”

    By April 3, 2026
  • FTX signage is shown with a phone in the foreground
    Image attribution tooltip
    Leon Neal / Staff via Getty Images
    Image attribution tooltip

    Former FTX exec faces $3.7M disgorgement, trading ban

    The CFTC seeks no restitution or civil monetary penalty from Nishad Singh, “based in part upon Singh’s cooperation in [the] investigation and related proceedings.”

    By April 2, 2026
  • A close-up of Russell Vought, Director of the Office of Management and Budget, shows him looking up.
    Image attribution tooltip
    Anna Moneymaker / Staff via Getty Images
    Image attribution tooltip

    CFPB floats plan to cut staff in half

    The bureau wants to persuade a district court to lift its injunction. Opponents call the plan “half-baked,” but the CFPB insists downsizing is needed to meet funding restrictions imposed by a measure passed in July.

    By April 2, 2026
  • Shot of Ripple XRP token
    Image attribution tooltip
    Jack Taylor via Getty Images
    Image attribution tooltip

    Stablecoins roll on as rules evolve

    PayPal, Convera and Nium are among the companies racing to incorporate stablecoins in cross-border plays, even as regulators voice caution.

    By Lynne Marek • April 2, 2026
  • The Office of the Comptroller of the Currency logo
    Image attribution tooltip
    Getty Images
    Image attribution tooltip
    Q&A

    Concerns mount over core provider issues

    An OCC inquiry ought to result in core providers being held accountable for compliance issues within their systems that affect banks, a consultant urged.

    By April 2, 2026
  • jackson mississippi skyline
    Image attribution tooltip
    CRobertson via Getty Images
    Image attribution tooltip

    Trustmark names next COO, CFO

    With current CFO Thomas Owens set to become operations chief, Joseph Bond will join the Jackson, Mississippi-based lender from Texas Capital Bancshares.

    By April 1, 2026
  • A sign reads "New York Community Bank" and "A division of Flagstar Bank, N.A., Member FDIC"
    Image attribution tooltip
    Spencer Platt / Staff via Getty Images
    Image attribution tooltip

    Flagstar ex-CEO DiNello to step down from board

    The executive, who ran New York Community Bank just ahead of its rescue, will not stand for reelection when his term ends in June.

    By March 31, 2026
  • buildings in Bethesda, Maryland
    Image attribution tooltip
    Getty Images
    Image attribution tooltip

    EagleBank disavows activist investor’s board nominees

    The embattled Maryland lender did not include the proposed nominees in a notice to shareholders – and won’t unless Diligence Capital Management gets a court order, it said.

    By March 30, 2026
  • Shot of Morgan Stanley logo
    Image attribution tooltip
    Mario Tama via Getty Images
    Image attribution tooltip

    Morgan Stanley gets Fed green light to realign German unit

    Allowing an exception to current rules would level the competitive playing field, the bank said. Three Fed governors dissented, noting the move could pose a risk to the Deposit Insurance Fund.

    By March 27, 2026
  • FDIC Chairman Travis Hill looks off during a Senate Banking Committee meeting.
    Image attribution tooltip
    Anna Moneymaker via Getty Images
    Image attribution tooltip

    FDIC cuts could drain institutional knowledge: OIG

    The agency “must maintain a sustained focus on strategic workforce planning to ensure its continued effectiveness and mission fulfillment,” wrote the OIG.

    By March 27, 2026
  • FTC Chairman Andrew Ferguson speaks to Congress
    Image attribution tooltip
    Kevin Dietsch via Getty Images
    Image attribution tooltip

    Visa, Mastercard, PayPal, Stripe warned of debanking consequences

    Any act to “deplatform customers or deny them access” on political or religious grounds “could lead to an ... investigation and potential enforcement action,” the Federal Trade Commission asserted.

    By Lynne Marek • March 27, 2026
  • Legal finance
    Image attribution tooltip
    Getty Images
    Image attribution tooltip

    Former Kentucky bank manager charged with fraud, theft

    Reagan France made over 100 unauthorized withdrawals from customer accounts, court documents show. “She’s robbed our whole town,” one alleged victim told the local news.

    By March 26, 2026
  • The Office of the Comptroller of the Currency's seal hangs on a brick building.
    Image attribution tooltip
    Permission granted by Office of the Comptroller of the Currency
    Image attribution tooltip

    VALT Bank gets conditional OCC charter

    The bank must raise $25 million prior to opening and maintain a 9% tier 1 leverage ratio for its first three years thereafter.

    By March 25, 2026
  • A Federal Reserve logo sign is shown affixed to panes of glass on a building's exterior.
    Image attribution tooltip
    Andrew Harnik / Staff via Getty Images
    Image attribution tooltip

    Fed OIG flags gaps slowing bank application process

    The central bank’s watchdog said M&A application processing has slowed and data gaps are inhibiting the Fed’s aim to boost efficiency and timeliness. The Fed has already made some recommended changes.

    By March 25, 2026
  • buildings in Bethesda, Maryland
    Image attribution tooltip
    Getty Images
    Image attribution tooltip

    Activist investor takes its EagleBank fight public

    Diligence Capital Management has pushed the embattled lender to develop a performance improvement plan and replace three board members. Progress stalled after the bank’s CEO stepped down, the investor said.

    By March 24, 2026
  • The Goldman Sachs logo is seen on at the New York Stock Exchange on September 13, 2022 in New York City.
    Image attribution tooltip
    Getty Images
    Image attribution tooltip

    Goldman’s second-in-command made more than Jamie Dimon in 2025

    Goldman Sachs paid its president, John Waldron, $45 million for last year. That’s more than (or equal to) all but one U.S. big-bank CEO: his boss.

    By March 23, 2026
  • A close-up of the UBS logo on a window.
    Image attribution tooltip
    Dan Kitwood via Getty Images
    Image attribution tooltip

    UBS gets OCC final approval for US charter

    The Swiss giant will convert from a state-chartered industrial bank and can now add “everyday banking” capabilities for its wealth clients, executives said.

    By March 20, 2026
  • The Federal Deposit Insurance Corp. name and logo are shown on the exterior of a building.
    Image attribution tooltip
    Getty Images
    Image attribution tooltip

    FDIC opens door for private equity to buy failed banks

    Nonbank entities such as PE firms “can play a significant role in the resolution process, given their ability to access and deploy significant pools of capital,” the agency wrote Thursday.

    By March 20, 2026
  • Senator Elizabeth Warren speaks during a Senate hearing.
    Image attribution tooltip
    Kayla Bartkowski / Staff via Getty Images
    Image attribution tooltip

    Warren grills Fed nominee Warsh on Epstein ties

    The senator questioned the Fed chair nominee over his interactions with the late convicted sex offender, saying it's “essential that Congress and the public fully understand” the extent of any connection between the two.

    By March 20, 2026
  • FedNow Federal Reserve instant payments banks
    Image attribution tooltip
    Michael M. Santiago via Getty Images
    Image attribution tooltip

    Capital requirements overhaul could give big banks 4.8% windfall

    Proposals Thursday from the Federal Reserve, FDIC and OCC, combined with earlier reforms, mean capital requirements for the smallest banks could be reduced by 7.8%.

    By March 19, 2026
  • Michael James Blair, FED headquarters renovations
    Image attribution tooltip
    Bonnie Cash via Getty Images
    Image attribution tooltip

    Fed’s Powell says he’ll stay on as chair pro tempore

    The Federal Reserve chair is undecided on continuing to serve as a governor at the central bank but said he won’t leave while a Justice Department probe is still active.

    By March 19, 2026
  • earned wage access lawsuits
    Image attribution tooltip
    Michael M. Santiago via Getty Images
    Image attribution tooltip

    13 AGs sue OneMain over add-on sales policy

    The installment lender pressured subprime borrowers into adding high-interest offerings to their loans without clearly disclosing the costs, the attorneys general said.

    By March 17, 2026