OCC’s Bank Threshold Change Puts System at Risk, Critics Warn

A federal banking regulator’s proposal to subject only a handful of the largest national lenders to enhanced supervisory ...
American Banker

Fintechs that get bank charters should be subject to CRA. Period.

While consumer groups and the banking industry sometimes disagree, there’s one thing we do agree on: the need to stop the Office of the Comptroller of the Currency’s last-minute attempt allowing ...
The Cincinnati Enquirer

Almea plans to Establish an AI-Native Wealth Bank, Subject to Regulatory Approval— Pioneering Agent-Driven Finance Era

Co-founded by Jacek Starobrat and Szymon Piekarz, Almea is building core banking infrastructure from the ground up on AI and micro-banking models Unlike traditional banks that bolt chatbots onto ...
The Irish Times

A third of Ireland’s shadow banking subject to little or no oversight

Just when the Central Bank thought it had a greater understanding of Ireland's so-called shadow banking centre in the IFSC in Dublin, the hole just got bigger. A report published on Wednesday by the ...