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Australian Parliament Opens Inquiry into Financial Abuse

by Starling Insights

Observations

Apr 24, 2024

Australia's Parliamentary Joint Committee on Corporations and Financial Services has launched an inquiry into whether financial institutions are doing enough to prevent and address financial abuse.

The 2024 Compendium is available June 11th!

Now in its 7th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

BoA to Pay $250mn Penalty for Harming Consumers

by Starling Insights

Observations

Jul 18, 2023

Bank of America (BoA) will pay $250 million to settle charges of credit card and banking abuses as part of an agreement with the US Consumer Financial Protection Bureau (CFPB) and the Office of the Comptroller of the Currency (OCC).