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Keyword: Consumer protection

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Money Laundering stock photo

Regulator uncovered compliance issues, including dealings with Iran

Old and new sign

OCC reverses course on policies adopted last year, aims to cut burden

United States flag with Bitcoin cryptocurrency

Lobbying follows recent action from regulators to drop policies, guidance

Crypto coins

Firms would be restricted from providing lending products to retail investors

balls on scale

Long-term risks may outweigh short-term rewards, Fitch warns

Rules and regulations

U.K. body aims to drive growth by cutting firms' regulatory burdens

whistle blower

Bipartisan proposal would extend anti-retaliation protections, speed up award decisions

Gavel and texts

Canada made the top 10 with $8.1 million in total fines

Businessman touching a screen showing the concept of global networks

CIRO plans to facilitate voluntary participation in federal open banking effort

white house in washington dc

Advocate's shutdown would ease legal and compliance costs, DBRS says