During the summer of 2017, bankers have hosted 57 events that bring their senators and representatives into the bank to meet employees and learn about the regulatory challenges banks are facing. Learn more at aba.com/lawmakersatwork. Click on the pictures below to see scenes from the summer.
Interim final rule establishes procedures for investigating complaints of employer retaliation for reporting possible violations of the Bank Secrecy Act and sanctions laws. It does not apply to bank employees.
In one of his last speeches before exiting his current role, FDIC Chairman Martin Gruenberg said he was worried that “memories are short” when it comes to the factors that led to past banking crises.
The Federal Housing Finance Agency finalized a rule amending the capital requirements for Federal Home Loan Banks so they can better respond to their members’ liquidity needs.
Five federal and state agencies issued a joint statement on their supervisory practices and expectations for financial institutions affected by the California wildfires.
With the pending change in administration and the start of the 119th Congress, ABA released its 2025 Blueprint for Growth outlining its top policy priorities for the year.