[Tree] Wells Fargo's compliance with money-laundering regulations

Version 0.52 (2024-09-13 02:35:17.822000)

updates: Wells Fargo faces new compliance requirements from OCC.

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Version 0.51 (2024-07-22 13:04:56.288000)

updates: Inclusion of information from a secret report revealing poor risk management in major US banks

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Version 0.5 (2024-06-21 16:56:05.814000)

updates: Regulators find shortcomings in living will plans of major banks

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Version 0.49 (2024-02-13 08:24:28.319000)

updates: Citigroup facing regulatory scrutiny and calls for risk management overhaul

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Version 0.48 (2024-01-30 12:27:27.321000)

updates: Major US banks considering legal action against federal regulators over proposed capital reserve requirements

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Version 0.47 (2024-01-30 10:27:20.145000)

updates: Morgan Stanley analysts turn bullish on US banks

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Version 0.46 (2024-01-23 21:58:23.457000)

updates: US regulator defends tougher capital rules amid criticism from banks

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Version 0.45 (2024-01-18 05:41:42.806000)

updates: Basel Committee chair supports US bank capital proposals

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Version 0.44 (2024-01-17 18:32:30.004000)

updates: Inclusion of recent statements from Federal Reserve Vice Chair of Supervision Michael Barr and Fed Governor Michelle Bowman expressing concerns about the proposed adoption of banking capital requirements

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Version 0.43 (2024-01-16 11:21:28.581000)

updates: Big US banks are urging the Federal Reserve to revise the draft rule on bank capital

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Version 0.42 (2024-01-14 20:21:11.103000)

updates: Inclusion of an op-ed discussing the negative impact of the proposed bank regulations on small businesses and middle-class borrowers

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Version 0.41 (2024-01-12 05:20:18.632000)

updates: Bank CEOs plan legal fight against proposed regulations

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Version 0.4 (2023-12-22 19:00:47.094000)

updates: Inclusion of information about a lobbying group's concerns regarding the plan to strengthen bank-capital requirements

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Version 0.39 (2023-12-06 23:41:16.178000)

updates: CEOs express concerns about proposed regulations and the impact on the US economy

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Version 0.38 (2023-12-06 20:48:06.554000)

updates: CEOs express opposition to proposed capital requirements in Senate hearing

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Version 0.37 (2023-12-06 20:43:02.836000)

updates: CEOs of major US banks testify before Congress CEOs warn proposed regulations could harm small businesses and low-income Americans CEOs testify before Senate Banking Committee CEOs highlight impact of proposed banking rules on mortgages, small business loans, and low- to moderate-income borrowers CEOs warn regulations could push financial activity to non-bank players Hearing sees partisan lines with Democrats skeptical of executives and Republicans inquiring about potential harms to everyday Americans

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Version 0.36 (2023-12-06 19:46:21.449000)

updates: CEOs testify before Congress, express concerns about proposed regulations

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Version 0.35 (2023-12-06 19:12:11.495000)

updates: CEOs testify before Congress, express concerns about proposed regulations

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Version 0.34 (2023-12-06 18:49:01.330000)

updates: CEOs express concerns about potential harm to consumers, businesses, and the economy

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Version 0.33 (2023-12-06 18:38:20.653000)

updates: Bank CEOs testify before Congress on proposed regulations

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Version 0.32 (2023-12-06 17:48:53.991000)

updates: CEOs express concerns about proposed regulations and their impact on the economy

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Version 0.31 (2023-12-06 16:39:22.001000)

updates: CEOs warn of economic toll from proposed regulations

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Version 0.3 (2023-12-06 15:40:20.891000)

updates: Incorporated concerns about the health of US consumers and the potential harm to the US economy from the CEOs' testimony

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Version 0.29 (2023-12-06 15:38:38.736000)

updates: CEOs express concerns about the impact on the US economy

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Version 0.28 (2023-12-06 12:29:56.649000)

updates: Testimony before Senate Banking Committee, opposition to Basel Endgame proposal

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Version 0.27 (2023-12-06 11:12:34.618000)

updates: Testimony details, focus on Basel III endgame measures, concerns about harm to consumers and businesses, emphasis on supporting customers and financial stability

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Version 0.26 (2023-12-04 11:45:12.814000)

updates: Bank CEOs expressing concerns about regulations before Congress

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Version 0.25 (2023-11-26 19:34:08.130000)

updates: Inclusion of survey results showing challenges faced by small businesses, especially minority-owned businesses, and their concerns about the proposed regulation

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Version 0.24 (2023-11-23 18:04:09.460000)

updates: Banks criticize proposal to hold more capital cushions

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Version 0.23 (2023-11-23 11:32:03.499000)

updates: Banks criticize proposal by Fed and regulators to hold more capital cushions

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Version 0.22 (2023-11-16 23:59:43.173000)

updates: Incorporated information about the FDIC's final rule on special assessment

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Version 0.21 (2023-11-15 21:45:54.130000)

updates: Lawmakers express skepticism and concerns about the potential negative impact on lending and small businesses. Senators warn of limiting access to credit for millions of Americans. US Chamber of Commerce launches campaign to protect business lending.

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Version 0.2 (2023-11-15 03:45:22.765000)

updates: Lawmakers express skepticism and concerns about the potential negative impact on lending and small businesses

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Version 0.19 (2023-11-14 17:16:06.060000)

updates: Senators Tuberville and Britt warn about the impact on credit access

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Version 0.18 (2023-11-14 16:20:02.516000)

updates: Remarks by FDIC Chairman Martin J. Gruenberg on oversight of financial regulators, protecting insured deposits, bank supervision, resolving failed banks, Basel III, Community Reinvestment Act, banking industry performance, challenges and risks, Minority Depository Institutions (MDIs), Community Development Financial Institutions (CDFIs), Deposit Insurance Fund (DIF), capital requirements

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Version 0.17 (2023-11-14 15:17:37.050000)

updates: Regulators to face tough questions from lawmakers, recent ransomware attack to be discussed

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Version 0.16 (2023-11-14 14:16:17.406000)

updates: Congressional grilling, recent ransomware attack, campaign to protect business lending

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Version 0.15 (2023-11-14 14:13:14.824000)

updates: U.S. Chamber launches campaign to protect business lending

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Version 0.14 (2023-11-14 13:14:12.960000)

updates: Congressional grilling, withdrawal call by US Senators

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Version 0.13 (2023-11-14 12:34:11.798000)

updates: Congressional grilling of US bank regulators on proposed capital hike plan

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Version 0.12 (2023-11-14 12:17:57.100000)

updates: Congressional grilling of bank regulators, mention of recent ransomware attack

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Version 0.11 (2023-11-14 11:35:02.843000)

updates: Congressional hearings on capital hike plan, concerns about FDIC culture

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Version 0.1 (2023-11-14 10:37:32.325000)

updates: Regulators face tough questions from lawmakers amid pushback

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Version 0.09 (2023-11-14 02:33:41.528000)

updates: Restructured and revised based on new information

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Version 0.08 (2023-11-14 01:33:27.324000)

updates: Updated information from U.S. Senator John Kennedy

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Version 0.07 (2023-11-13 18:12:00.465000)

updates: Restructured and clarified the story based on new information

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Version 0.06 (2023-11-13 16:10:33.702000)

updates: Restructured and clarified story, added source

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Version 0.05 (2023-11-13 16:04:58.340000)

updates: Senators urge withdrawal of Basel III Endgame proposal

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Version 0.04 (2023-11-10 15:31:36.306000)

updates: Restructured and condensed the story for improved clarity and impact

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Version 0.03 (2023-11-05 21:25:32.025000)

updates: Incorporated information about the impact of higher capital requirements on banks

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Version 0.02 (2023-10-23 10:38:36.890000)

updates: Added information about Basel III Endgame and its impact on large banks and the banking industry

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Version 0.01 (2023-10-21 05:17:45.200000)

updates: Extension of the comment period for large bank capital rules

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Version 0.0 (2023-10-20 17:24:16.633000)

updates:

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