Regulatory & Compliance

How Does This Website Utilize Different Cookie Types?
Regulatory & Compliance How Does This Website Utilize Different Cookie Types?

Online privacy and user experience lie at the heart of contemporary web use. To grasp how this website functions, one must understand the various cookies it employs. Cookies are tiny data units stored by a visiting website, crucial to both website operation and enriching user experience by

Oklahoma's Oil and Gas Support Law Risks Economic Strain
Regulatory & Compliance Oklahoma's Oil and Gas Support Law Risks Economic Strain

The Challenge of Supporting Industries While Ensuring Economic Stability Financial Implications on State Projects The Oklahoma legislation in question was designed with patriotic vigor to protect the oil and gas industry, a cornerstone of the state's economic framework. However, in its attempt to

UK's New 72-Hour Rule Aims to Curb Rising APP Fraud Cases
Regulatory & Compliance UK's New 72-Hour Rule Aims to Curb Rising APP Fraud Cases

In response to a spike in authorized push payment (APP) scams, where fraudsters trick people into sending them money, the UK is reforming its financial security measures. Payment providers will now have a three-day period to scrutinize transactions for potential fraud, a change from the previous

Is Regulatory Overreach Threatening Community Banks?
Regulatory & Compliance Is Regulatory Overreach Threatening Community Banks?

As the fintech industry continues to reshape the financial landscape, its rapid growth has caught the attention of regulators. These progressive tech companies, alongside smaller traditional institutions like community banks, find themselves at a pivotal point in the context of U.S. regulation. The

How Will Technological Trends Transform Banking in 2024?
Regulatory & Compliance How Will Technological Trends Transform Banking in 2024?

The banking landscape is on the cusp of significant transformation influenced by technological evolution and customer-driven demands. As we approach 2024, it has become imperative for banks to stay ahead of the curve when it comes to adopting new technologies. This article will explore the major

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