Compliance in Social Media

SPONSORED CONTENT PRESENTED BY ALKAMI TECHNOLOGY   What most influences trust, primacy and growth among financial institution account holders? The digital banking experience. According to The 2025 Generational Trends in Digital Banking study, 70% of digital banking consumers...

ABA expressed strong support for the agencies’ proposal to lower the CBLR threshold from 9% to 8% and to extend the grace period for returning to compliance with the qualifying criteria from two quarters to four quarters.

Financial services remained the top target for data breaches in 2025, and while the overall number of breaches continues to rise, attackers are more selective in who they set their sights on, according to the annual data breach...

ABA joined with other industry groups in expressing support for two regulatory proposals to clarify that national banks are exempt from state laws regulating real estate escrow accounts.

Confronting the increasing challenge of spoofed calls to customers from criminals, while protecting lawful bank calls

In response to a recent OCC request, ABA offered several recommendations for steps third-party service providers should take to support financial sector innovation and increase competition and market transparency.