ABA, BPI offer recommendations for revising FDIC signage requirements
A series of proposed changes to the FDIC’s recently revised signage requirements is a positive step forward, but further changes...
Policy
ABA urges FCC to modernize calling rules, strengthen fraud protections
ABA is urging the FCC to issue a notice of proposed rulemaking that would adopt several ABA requests to modernize...
ABA Fraudcast: The urgency of scam prevention as a national priority
Why emphasizing government and private sector collaboration is the crucial starting point.
BofA’s Moynihan explores outlook for digital assets
Brian Moynihan said it was incumbent on large banks to build the infrastructure, working through industry utilities, to ensure new...
Senators propose raising BSA reporting thresholds
A proposed Senate bill would raise the reporting thresholds for currency transaction reports and suspicious activity reports and require the...
ABA offers list of fixes for Section 1033 rule
ABA shared a long list of recommendations for re-proposing the CFPB’s personal financial data rule, saying the rule finalized in...
Australia sees scam losses drop after banks adopt voluntary standards
Australia has had success in fighting financial fraud by embracing a voluntary system in which banks agree to take steps...
ABA survey: Americans highly value their credits cards
A new survey conducted by Morning Consult on behalf of ABA found that a strong majority of U.S. consumers are...
Asbury ‘energized’ to keep fighting for banking industry
In his final address as ABA chair, John Asbury, CEO of Atlantic Union Bank in Richmond, Virginia, emphasized the importance...
ABA, associations urge Trump administration to retain CDFI Fund staff, funding
It is important that the CDFI Fund maintain appropriate staff and funding to continue its mission, ABA and five banking...
