Podcast: Investigating Fraud in COVID Relief Programs

ABA said that banks need further guidance from OFAC about how to implement its new recordkeeping requirements, as they deviate from existing bank practices and requirements.

Citing stakeholder confusion related to the cost and usefulness of certain climate-related information, ABA urged the Global Reporting Initiative to enhance its education efforts and due processes in evaluating climate disclosure proposals.

More than one in five U.S. adults have experienced financial fraud or scams involving their money, with older adults more likely to experience fraud than younger individuals, according to a new survey by the Federal Reserve.

The OCC has issued the list of institutions scheduled for Community Reinvestment Act evaluations during the third and fourth quarters of 2025.

In response to a Trump administration effort to ease regulation, ABA is urging officials to rescind the regulation implementing the Dodd-Frank Act’s restrictions on debit card interchange fees.

Establishing a robust regulatory framework for stablecoin that integrates with, rather than disintermediates, the banking industry is critical to ensure financial stability and the ongoing vibrancy of the U.S. economy, ABA's Brooke Ybarra writes in a new opinion...