This article discusses artificial intelligence and how state, federal and international approaches and regulations are taking ...

Turmoil at the agency could harm not only consumers but also small state-chartered banks, as their bigger rivals gain advantage from lax CFPB supervision, 23 state attorneys general say in court ...

AI agents can never be deployed to handle highly regulated processes. The lack of consistency and data security risks are too ...

An overhaul of the bank regulatory system is past due, but the urge to start tearing up the rule book must be resisted in ...

Naseri, who is a celebrated authority in global compliance, risk management, and governance, has announced the ...

The author of the zeitgeisty non-fiction books “Why We Can’t Sleep” and “And Also a Poet” has written her first novel. A husband and wife with a fulfilling partnership and family life ...

His research highlights modernization strategies that enhance regulatory compliance, operational efficiency, scalability, and security, ultimately strengthening customer trust through transparency and ...

A regulatory action plan is scheduled ... provide a cheap and efficient tool for streamlining the rule books and automating compliance — this could dramatically lower bureaucratic burdens.

A subcommittee of the U.S. House of Representatives will hold a hearing on Thursday on how regulatory policy impacts the prevention of natural disasters, with a focus on the deadly wildfires that ...

A clearing firm agreed to pay $3.2 million and certify that it put in place compliance measures under an agreement with the Financial Industry Regulatory Authority (FINRA). Clearing firms are the ...

The U.S. Treasury building in Washington, D.C. The Federal Insurance Office (FIO), a regulatory unit of the U.S. Treasury ... an economic policy research and strategy firm, and has written books about ...