News & Analysis as of August 4, 2025

Credit Unions › Comptroller

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Deposit Account Litigation: Highlights From 2024 and What to Expect in 2025 — The Consumer Finance Podcast
Consumer Finance Monitor Podcast Episode: Understanding the Credit Card Competition Act a/k/a Durbin 2.0
Consumer Protection and Safety and Soundness Perspective of Credit Union Regulation - The Consumer Finance Podcast

New Exemption Order Creates More Flexibility and More Considerations with the Customer Identification Program Rule

Husch Blackwell LLP on 7/8/2025

By an exemption order dated June 27, 2025, federal prudential regulators have given banks and credit unions some welcomed flexibility when collecting an individual’s or entity’s taxpayer identification number (TIN) during...more

Daily Financial Regulation Update -- Friday, May 27, 2022

Paul Hastings LLP on 5/27/2022

Congress- U.S. House of Representatives- Committee on Financial Services- Hearing: Digital Assets and the Future of Finance: Examining the Benefits and Risks of a U.S. Central Bank Digital Currency-...more

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Credit Unions › Comptroller

New Exemption Order Creates More Flexibility and More Considerations with the Customer Identification Program Rule

Daily Financial Regulation Update -- Friday, May 27, 2022

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