North Dakota Bankers
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News Archive for Aug 2023

Federal Judge Delays Section 1071 Compliance Dates

Posted on: 8/2/2023
A federal judge in Texas has issued an order blocking enforcement of the CFPB’s Section 1071 final ...

House Committee Passes Resolution to Overturn 1071 Rule

Posted on: 8/2/2023
In related news, the House Financial Services Committee has voted to approve a resolution of disapproval ...

Federal Stablecoin Legislation Advances out of House Committee

Posted on: 8/2/2023
The House Financial Services Committee has voted to advance legislation establishing regulatory framework ...

State Bankers Associations Urge CFPB to Delay 1071 Implementation

Posted on: 8/9/2023
NDBA joined the 50 state bankers’ associations yesterday in a letter to CFPB Director Rohit Chopra, ...

BSA/AML Examination Manual Updated

Posted on: 8/9/2023
The Federal Financial Institutions Examination Council has updated sections and related examination ...

NDBA opposed credit card routing bill excluded from Senate defense spending bill

Posted on: 8/9/2023
The Senate has passed a major defense spending bill without language attaching a separate, NDBA-opposed ...

Survey finds opportunities for banks regarding customer account security

Posted on: 8/9/2023
More than one-third (35%) of banking customers reported experiencing at least one type of fraud in the ...

FHFA Releases Guidance on Classification of Assets Guidelines

Posted on: 8/23/2023
The Federal Housing Finance Agency has released additional guidance for guidelines published in 2021 ...

Consumers More Cautious with Spending, Credit Card Choice

Posted on: 8/23/2023
Four out of five U.S. consumers have had their spending habits affected by inflation, with more than ...

Banks Remain Resilient but Face Lending, Operational Risks

Posted on: 8/23/2023
The banking industry demonstrated resilience despite weaker economic conditions, sharply higher interest ...

Banking Regulators Propose Long-Term Debt Requirement for Larger Banks

Posted on: 8/30/2023
Banking regulators have unveiled a proposed long-term debt requirement for banks with more than $100 ...

Synthetic Identity Fraud on Rise

Posted on: 8/30/2023
Synthetic identity fraud continues to be among the most prevalent tactics used by fraudsters to target ...

Small Business Concern About Bank Health Fades

Posted on: 8/30/2023
Small-business owners’ concerns about the health of their bank have eased significantly in recent ...

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