ABA, consumer group urge action by voice service providers to combat fraud
ABA joined other industry trade groups and a consumer rights organization in urging the FCC to require voice service providers...
Compliance and Risk
Fed releases new principles for bank supervision
The Federal Reserve released a set of new supervisory operating principles that instructs its bank supervisors to focus on material...
Fighting organized retail crime: Lessons for banks and investigators
Insights from Raul Aguilar, former deputy assistant director for the Countering Transnational Organized Crime, Financial and Fraud Division of Department...
Treasury Department seeks to sever U.S. financial ties to 10 Mexican casinos
The Treasury Department announced a joint effort with Mexico to target several Mexico-based gambling establishments involved in alleged cartel-related money...
Agencies form strike force to target cryptocurrency scams
Federal law enforcement agencies announced the formation of an interagency “strike force” to target Southeast Asian cryptocurrency-related investment scams and...
CFPB proposes changes to fair lending enforcement
The CFPB is proposing to remove disparate impact from its enforcement of the Equal Credit Opportunity Act, clarify the prohibition...
CFPB proposes to streamline small-business data collection rule
The CFPB is proposing revisions to its small-business lending data rule to scale back the scope of data collection, saying...
ABA Fraudcast: The bank that breaks the spell
Santander UK’s scam-interruption team confronts delicate issues for customers in difficult moments.
Fed finalizes revisions to rating system for large banks
The Federal Reserve finalized revisions to its supervisory rating framework for large banks to address the “well managed” status of...
ABA, associations share recommendations for implementing Genius Act
As the Treasury Department crafts regulations to implement the Genius Act, it should seek to preserve the benefits of payment...
