Compliance and Risk

Proposed legislation would provide “a strong framework” to improve social media companies’ urgency in removing fraudulent advertising, “stopping countless scams...

Lawmakers reauthorized a voluntary framework for the private sector and government agencies to share information about cyberthreats as part of...

The Treasury Department is seeking public input on the Known Investor Program and ways to potentially streamline aspects of its...

The ABA Foundation unveiled a first-of-its-kind report capturing forward-looking ideas from bankers, community leaders and nonprofit partners on how financial...

Major tech platforms make billions of dollars from scammers who advertise on their sites, according to reporting from Reuters, and...

The Federal Reserve finalized the hypothetical scenarios for its annual stress test for large banks. In addition, the Fed board...

Two senators have introduced bipartisan legislation directing social media companies and other online media providers to take steps to fight...

ABA offered several recommendations in response to a request by banking agencies on steps to streamline the regulatory reporting burden...

Six key elements for a banking industry facing increasingly sophisticated threats from a wide variety of adversaries

ABA expressed strong support for the agencies’ proposal to lower the CBLR threshold from 9% to 8% and to extend...