North Dakota Bankers
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News

FCC Advances Phone Rule Reforms to Enhance Consumer Protections

Posted on: 10/29/2025
The Federal Communications Commission has voted to issue a notice of proposed rulemaking that would ...
 

Senate Banking Committee to Hold Nomination Hearing

Posted on: 10/29/2025
The Senate Banking Committee will hold a hearing tomorrow, October 30, on the nomination of Travis Hill ...
 

Senators Propose Raising BSA Reporting Thresholds

Posted on: 10/29/2025
A proposed Senate bill would raise the reporting thresholds for currency transaction reports and suspicious ...
 

FCC Looking to changes to Modernize Automated Calling Rules, Strengthen Fraud Protections

Posted on: 10/15/2025
The Federal Communications Commission has released a draft notice of proposed rulemaking that, if issued ...
 

FinCEN, Agencies Release FAQ On Suspicious Activity Reporting Requirements

Posted on: 10/15/2025
The Financial Crimes Enforcement Network and the federal banking agencies have jointly released an FAQ ...
 

Fed To Expand Fedwire, NSS Operations to Sundays, Holidays

Posted on: 10/15/2025
The Federal Reserve has announced that Fedwire Funds Service and National Settlement Service operations ...
 

FinCEN Renews Residential Real Estate Geographic Targeting Orders

Posted on: 10/15/2025
The Financial Crimes Enforcement Network announced the renewal of geographic targeting orders that require ...
 

Federal Reserve Appeals Reg II Interchange Fee Court Ruling

Posted on: 10/8/2025
The Federal Reserve has appealed a federal court ruling striking down Regulation II’s standard ...
 

Net interest margins, cybersecurity top risks facing community banks

Posted on: 10/8/2025
Net interest margins are the most important external risk facing community banks, according to the Conference ...
 

CFPB Finalizes Extended Compliance Dates for Small-business Lending Data Collection

Posted on: 10/8/2025
The CFPB has finalized a rule extending the compliance dates for its small-business data ...
 

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