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US regulators scale back scrutiny of banks - report
U.S. bank regulators are canceling some bank exams and cutting back on the use of confidential disciplinary notices, a reflection of the more business-friendly and de-regulatory approach of the second ... Read More
Citi, UBS, U.S. Bank, Others Settle With CFTC for $8.3 Million
The agency signals a new approach to enforcement through settlements with financial companies over technical violations. Read More
US bank regulator issues guidelines to avert 'debanking'
A top U.S. banking regulator said Monday it was rolling out new guidance to discourage banks from cutting off, or "debanking," customers on political and religious grounds, a month after President ... Read More
Exclusive: US banks lobby regulators for national standards to curb state influence, sources say
U.S. banks are petitioning the Office of the Comptroller of the Currency to seek national standards for providing banking services that would override state-imposed rules, three sources familiar with ... Read More
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