Gould suggests easing bank resolution planning requirements
Comptroller of the Currency Jonathan Gould said he sees no benefit in the FDIC continuing to require filings from large...
Compliance and Risk
HUD proposes to remove disparate impact from Fair Housing Act rule
The Department of Housing and Urban Development is proposing to rescind three rules allowing the use of disparate impact in...
AI romance, ‘machine-to-machine’ scams among top 2026 fraud trends
Romance scams carried out by artificial intelligence and computers scamming other computers are among the top five fraud trends to...
G7 expert group releases cybersecurity ‘roadmap’ for post-quantum cryptography
The G7 Cyber Expert Group released a “roadmap” to help the financial sector take steps to secure computer systems from...
Banking agencies release Shared National Credit Program report
Credit risk associated with large, syndicated bank loans remains moderate, with credit risk trends reflecting the effects of borrowers' ability...
Treasury issues order, alert to Minnesota institutions on alleged fraud rings
FinCEN issued an alert urging financial institutions to identify and report fraud associated with federal child nutrition programs in Minnesota,...
CFPB, DOJ to withdraw warning on using immigration status to determine creditworthiness
The CFPB and Department of Justice plan to withdraw 2023 guidance warning financial institutions that they risk violating federal protections...
Bowman: Fed reviewing supervisory information-sharing rules
The Federal Reserve is reviewing its rules under which “confidential supervisory information” can be shared to help banks better coordinate...
FCC strengthens Robocall Mitigation Database
The FCC issued a final rule that requires voice service providers to provide more timely updated information to the Robocall...
ABA Fraudcast: FTC report shows how elder fraud is expanding
Driving skyrocketing losses is significant increases in scams totalling $100,000 or more.
