Survey: 46% of Small Businesses Increased Investment During COVID-19

ABA submitted a list of frequently asked questions from bankers about the CFPB’s upcoming implementation of its revised small-business lending data rule.

FinCEN has identified more than $270 million in suspicious financial activity potentially linked to fraud against federal student aid programs, the Treasury Department said.

As the Office of Personnel Management considers possible changes to federal employee health benefits, it should create more opportunities for employees to select health savings account-qualified, high-deductible health plans, the ABA HSA Council said in a letter to...

FHFA is considering requiring only one or two credit reports for single-family loans that Fannie Mae and Freddie Mac acquire, FHFA Director Bill Pulte said in a post on X.

Compliance QOTM answers question on whether a home-secured loan used to purchase a business property qualifies as a business-purpose loan and, if so, how that classification affects its coverage under Regulations Z, X, C and B.

News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.