Compliance in Social Media

ABA is supporting a Senate bill to ensure that robberies of off-site ATMs carry the same legal consequences as bank robberies.

The Federal Reserve’s stress test proposal is an encouraging step toward transparency, but further changes would help the agency more fully realize its goal of a more objective process that aligns capital charges with risk, ABA and five...

An OCC proposal to make Community Reinvestment Act strategic plans more accessible for community banks is increasingly important as the institutions pursue fintech partnerships and niche lending strategies that often do not align neatly with the traditional CRA...

Sen. Elizabeth Warren (D-Mass.) and other Democrats are demanding that the Federal Reserve turn over information on recent changes to its bank supervision division following a media report that Fed staff are unhappy with those changes, the Wall...

As long as fraudulent ads continue to drive revenue for social media platforms without consequence, more must be done to protect consumers, ABA President and CEO Rob Nichols said in a letter in support of legislation to crack...

The survey found that nearly one-quarter of respondents reported losing money to scams within the past three years. The median amount lost to fraud was $250.