In rare move, Flagstar seeks to dissolve its holding company

Flagstar Bank wants to merge its holding company into the bank, which would cut $15 million in annual expenses and eliminate regulatory oversight by the Federal Reserve, leaving the OCC as its primary regulator. The bank’s CEO, Joseph Otting, is a former comptroller of the currency.

How the Fed is managing payments’ ‘new GPS’

Fedwire has migrated to ISO 20022, a messaging standard designed to make it easier for digital real-time processing rails to work together. It’s a difficult lift for banks, but the agency promises it will be worth it.

When customers go rogue, new AI models try to catch them

First-party fraud — customers claiming they never made a transaction when they know full well they did — is a growing problem for banks. An emerging host of vendors including Socure are offering machine learning models that detect this.

Consumer groups sue CFPB over small business data rule

A coalition of consumer groups sued the Consumer Financial Protection Bureau and acting Director Rusell Vought for refusing to implement a statutorily-mandated small business data collection rule that is already tied up in litigation.

De novos, deposit insurance reform find bipartisan momentum

The House Financial Services Committee passed a number of bipartisan banking bills with wide margins, suggesting a growing consensus on how to handle issues like deposit insurance, de novo bank formation and the Federal Reserve’s discount window.