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DOL Alleges That TPA Stole Millions.

• Authors : Brown, William F.

Subjects: *CUSTODIAL accounts; *CORPORATE accounting; *BANKING industryUNITED States. District Court (Pennsylvania : Western District)

• Source: 401K Advisor. Mar2024, Vol. 31 Issue 3, p7-9. 3p.

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'Resistance is futile': Why Nigeria rolled back crypto restrictions.

• Authors : Clynch, Harry

Subjects: *CRYPTOCURRENCIES; *MONEY laundering; *BANKING industryNIGERIAUNITED States. Securities & Exchange Commission ; CENTRAL Bank of Nigeria

• Source: African Business. Feb2024, Issue 510, p30-31. 2p.

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For Gensler, Financial Risks Lie Where Banks and Non-Banks Meet.

• Authors : Beyoud, Lydia

Subjects: *FINANCIAL risk; *INVESTMENT banking; *NONBANK financial institutionsUNITED States. Securities & Exchange Commission

• Source: Bloomberg.com. 2/17/2024, p1-3. 3p.

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What will the impact of the CFPB's open banking rule be if implemented?

• Authors : Pitts, John; Miller, Ryan T.

Subjects: *ELECTRONIC funds transfers; *MOBILE banking industry; *BANKING industryUNITED States. Consumer Financial Protection Bureau

• Source: American Banker Magazine. Mar2024, Vol. 134 Issue 2, p4-38. 3p. 2 Black and White Photographs.

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Counterpoint: The US Economy Would Suffer Very Little If the Eurozone Broke Up.

• Authors : Jones, Clinton W.

Subjects: INTERNATIONAL economic relations; EUROPE-United States relations; EUROZONEUNITED StatesUNITED StatesUNITED StatesReport Available; EUROPE

• Source: Points of View: European Debt Crisis. 3/29/2019, p1-3. 3p.

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Roll Out Open Banking.

• Authors : Vronces, Alexander (AUTHOR)

Subjects: *MILLENNIALS; *BANKING industry; UNITED States economy

• Source: Maclean's. Mar2024, Vol. 137 Issue 2, p16-17. 2p. 1 Cartoon or Caricature.

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Custodia lawsuit against Fed joined by state, former U.S. senator.

• Authors : WOLFINBARGER, PATRICK

Subjects: *UNITED States senators; *STATE banks; *BANKING industryBOARD of Governors of the Federal Reserve System (U.S.)

• Source: Wyoming Business Report. May2023, Vol. 24 Issue 2, p6-7. 2p.

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BNPL Borrowing Tied to Financial Distress.

Subjects: *BANKING industry; *PERSONAL loans; *LOAN servicingUNITED States. Consumer Financial Protection Bureau

• Source: Teller Vision. Jun2023, Issue 1550, p2-3. 2p.

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Democratic State Attorneys General Send Letters to CFPB and OCC Requesting Assistance for Investigations of Federally Chartered Banks.

• Authors : Mogilnicki, Eric; Lee, B. Graves

Subjects: *CLEARINGHOUSES (Banking); *BANKING industry; ATTORNEYS generalUNITED States. Consumer Financial Protection Bureau ; UNITED States. Office of the Comptroller of the Currency

• Source: Business Law Today. Dec2023, p23-24. 2p.

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Act for a national bank.

Subjects: NATIONAL banks (U.S.); ADMINISTRATIVE acts; UNITED States politics & government, 1817-1825UNITED StatesUNITED StatesUNITED StatesReport Available; PORTLAND (Me.); MAINEMAINEMAINEReport Available

• Source: Act for a National Bank. 8/1/2017, p266. 12p.

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