North Dakota Bankers
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News Archive for Feb 2023

White House Issues Crypto Regulation ‘Roadmap’

Posted on: 2/1/2023
The Biden administration has laid out a roadmap for mitigating cryptocurrency risks, saying that it ...

Chopra Questions Home Appraisal Regulation Regime

Posted on: 2/1/2023
CFPB Director Rohit Chopra is questioning the appropriateness of having an independent nonprofit set ...

CFPB Seeks Public Input for Credit Card Industry Review

Posted on: 2/1/2023
The CFPB is seeking public feedback on how the consumer credit market is functioning as part of a biennial ...

Watchdog Report: FDIC Cyber Risk Examination Program Riddled with Flaws

Posted on: 2/8/2023
A federal program to assess IT and cyber risks at financial institutions has several significant flaws ...

CFPB Proposes to Overturn Longstanding Credit Card Late Fee Safe Harbor

Posted on: 2/8/2023
The CFPB and the White House are proposing to eliminate a longstanding safe harbor that banks of all ...

Postal Service Proposes Rule on Mailing Cash Deposits

Posted on: 2/8/2023
The U.S. Postal Service has proposed a rule amending its mailing standards for business customers looking ...

Proposed Rule Would Require Verification System for Treasury Checks

Posted on: 2/8/2023
The U.S. Treasury Department is proposing a new requirement that financial institutions use the Treasury ...

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