Legacy URLA Loan Submissions Will Cease to Be Accepted After May 1

ABA and the Bank Policy Institute are urging the FDIC to stay the pending compliance date for its revised signage rules after the agency announced plans to make further changes to the requirements.

FinCEN is proposing to push back the effective date of its investor advisor rule by two years, which comes after the agency temporarily exempted investor advisers from complying with the regulation.

According to ABA, “the growing prevalence and sophistication of fraud in today's financial ecosystem underscore the urgency of this inquiry and the need for coordinated efforts” among federal agencies.

The total number of travelers passing through TSA checkpoints in 2025 has not only returned to, but surpassed, pre-COVID levels.

Most banks have taken initial steps in preparing for artificial intelligence, including educating employees about AI-enabled fraud, according to the new bank technology survey by Bank Director.

The most recent request for comment does not implement new requirements under the act, it offers the public an opportunity to contribute to the implementation of the law.