banking regulation
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U.S. Regulator Blasts Major Banks Over Political Debanking Practices
A federal investigation found that the nation’s nine largest banks engaged in debanking customers over political and religious views.
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Operation Claw: How AUSTRAC’s Crackdown on ‘Liar Loans’ Exposes Systemic Fragility in Australia’s Mortgage Market
AUSTRAC’s Operation Claw has uncovered hundreds of millions of dollars in coordinated mortgage fraud across ten major banks, shaking Australia’s real estate sector.
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Federal Judge Overturns Cap on Credit Card Late Fees
A Texas judge has vacated a CFPB rule capping credit card late fees at $8, citing violations of the CARD Act.