Satoshi Nakamoto Blog

Tag : Senate Banking Committee

AML Deutsche Bank FinCEN kyc Mike Crapo Senate Banking Committee Sherrod Brown Trump administration

Deutsche Bank’s ties to Trump dominate hearing on AML reform

WASHINGTON — Deutsche Bank’s alleged failure to submit suspicious activity reports on transactions by companies associated with President Trump and son-in-law Jared Kushner loomed over
CFPB customer experience Customer service Financial regulations Policymaking Senate Banking Committee Trump administration

'A bunch of disrespectful windbags': Comments of the week

Readers consider a Senate Banking Committee investigation into Facebook’s use of consumer data, weigh the value of the CFPB’s complaints database, debate legislation that would
Community banking Elizabeth Warren FDIC Federal Reserve lending Mike Crapo OCC Regulatory reform Regulatory relief Senate Banking Committee

Gap between Democrats, GOP on bank regulation wide as ever

WASHINGTON — Nearly nine years after the passage of the Dodd-Frank Act, Republican and Democratic lawmakers still live in alternative universes when it comes to
Corporate finance Financial regulations FSOC Jelena McWilliams Joseph Otting Leveraged loans Randal Quarles Senate Banking Committee Sherrod Brown Steven Mnuchin

Brown to regulators: Be ready to discuss leveraged loans at hearing

WASHINGTON — Banking regulators testifying in Congress this week must provide details on leveraged lending risks after Treasury Secretary Steven Mnuchin failed to “substantively” address
Bankshot cyber security data privacy Data privacy rules Mike Crapo Policymaking Senate Banking Committee Sherrod Brown

Is Senate Banking’s Facebook inquiry the start of something big?

The Senate Banking Committee has its sights on Facebook. A recent two-page letter from Sens. Mike Crapo, R-Idaho, and Sherrod Brown, D-Ohio, directed at Facebook
data privacy Data privacy rules data security Facebook Law and regulation Mike Crapo Senate Banking Committee Sherrod Brown

Crapo, Brown probe Facebook over financial data collection

WASHINGTON — The leaders of the Senate Banking Committee are probing Facebook on its data collection and how it shares the information with financial firms
Fannie Mae FHFA Freddie Mac GSE reform GSEs Housing finance reform Mark Calabria Qualified Mortgages Senate Banking Committee Trump administration

Calabria’s ambitious FHFA agenda (it’s not just housing finance reform)

New FHFA Director Mark Calabria isn’t just charting a future for Fannie Mae and Freddie Mac, but also fixing problems resulting from the “Qualified Mortgage”
BB&T FDIC Jelena McWilliams m&a Regulatory relief Senate Banking Committee Sherrod Brown SunTrust Trump administration

FDIC must have full board to rule on BB&T-SunTrust: Sherrod Brown

WASHINGTON — The Federal Deposit Insurance Corp. must have a “full five-member” board in place in order the consider the proposed merger between BB&T and
Bank of America C-suite Crime and misconduct Enforcement actions GSIBs House Financial Services Committee Maxine Waters Mike Crapo Senate Banking Committee Sherrod Brown

Sherrod Brown calls for hearing on megabank enforcement actions

WASHINGTON — The top Democrat on the Senate Banking Committee called on the panel’s chairman to hold a hearing examining misconduct by the largest U.S.
Finance House Financial Services Committee investment and tax-related legislation Mike Crapo Policymaking Risk management Senate Banking Committee Wells Fargo

Choke Point epilogue: Are banks free to refuse service?

WASHINGTON — The battle lines drawn over federal efforts to restrict bank relationships with politically risky industries used to be clear cut. Not anymore. For
Federal Reserve Monetary policy Policymaking Ron Wyden Senate Banking Committee Sherrod Brown Tax debts Trump administration

Senators request details from Trump’s Fed pick on unpaid taxes

WASHINGTON — Sens. Sherrod Brown, D-Ohio, and Ron Wyden, D-Ore., pressed Stephen Moore, a presumed nominee for the Federal Reserve Board, for information on his