NEW YORK, Aug 22 (Reuters) - U.S. banks are petitioning the Office of the Comptroller of the Currency to seek national standards for providing banking services that would override state-imposed rules, ...

Rather than trying to police the way banks' artificial intelligence models are designed, regulators should assess the results they produce, and make sure they adhere to existing consumer protection ...

WASHINGTON, July 17 (Reuters) - A top U.S. bank regulator warned on Wednesday the agency may begin pushing back against the "worrisome trend" of states adopting laws meant to police national bank ...

The US banking sector has witnessed significant regulatory changes in recent years, compelling banks to rethink their approach to business records management. These regulations aim to enhance ...

Top US bank regulators will hold a virtual meeting on March 6 to solicit public feedback on how effective their regulations are for Wall Street firms, consumers and depositors. The outreach meeting, ...

Thanks to more than a decade of Dodd-Frank and Basel III regulations, the Trump administration inherits a well-capitalized and liquid banking system. Squandering this gift would be very dangerous to ...

The Bank of Thailand is allowing virtual bank applicants to adopt various approaches to comply with regulatory requirements ...