PYMNTS

FEBRUARY 8, 2019

In a reported phishing campaign that began last month, Bank Secrecy Act (BSA) officials at credit unions in the U.S. The emails were reportedly only sent to certain anti-money laundering (AML) contacts, leading some to question if the National Credit Union Administration (NCUA)’s non-public data had been accessed, Krebs On Security reported.

BSA 53

BSA Phishing NCUA Credit Union 53

Global Fintech & Digital Assets

JANUARY 12, 2024

A recent bipartisan bill, if enacted, would particularly benefit small lenders and bank-fintech partnerships by promoting transparency, appellate rights, and examiner accountability. They are generally aligned with its goal to make the banking examination process fairer and envision that it will strengthen the financial system.

FFIEC 52

FFIEC Process FRB Consumer Financial Protection Bureau (CFPB) 52

PYMNTS

OCTOBER 11, 2017

Fulmer said that most players don’t even object to more competition from banks and applaud regulatory clarity that would allow them to compete in the market. There should be vying for the consumer’s business under the same rules and regulations that non-depository providers operate under,” Fulmer noted in an interview with PYMNTS.

Rules 43

Rules CFPB NCUA Credit Union 43

The Payments Association

JANUARY 31, 2025

Notably, US banking regulators (e.g., ’ against digital asset companies (see below, Other Key Developments in Crypto ) and the FRBs refusal to permit Custodia Bank to open a master account. Notably, US banking regulators (e.g.,

Stablecoins 88

Stablecoins Office of the Comptroller of the Currency Treasury Regulations 88