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Tag Archives: Banking

Q1 Trends in Regulatory Actions

The latest Banking Compliance Index (BCI) quarterly report was released on Tuesday by Continuity, and it showed that Q1 2019 was the third consecutive quarter where more than 50% of enforcement actions were taken against bank officers and directors, rather ...

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Clarida Nom Heads for Senate Vote

On Tuesday, the Banking Committee advanced the nomination of Richard Clarida for Vice-Chairman of the Fed, as well as Michelle Bowman for Member of the Board of Governors of the Fed. Hit the link to learn more about the nominees.

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Banking Committee Considers Fed Nominees

Richard Clarida and Michelle Bowman gave their testimony during their nomination hearing for top jobs at the Fed by the Banking, Housing, and Urban Affairs Committee. Click through to learn what they had to say about their potential roles.

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How Much Have Banks Been Fined Since the Crisis?

According to a tally released Tuesday by New York-based investment banking firm Keefe, Bruyette & Woods, banks have been fined $243 billion since the financial crisis in 2008. As reported by Marketwatch, repayment of the fines involves a mixture of ...

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