Podcast: New tools for arresting rising tide of check fraud

Two lawmakers have released a draft bipartisan bill to establish a national regulatory framework for artificial intelligence, including increased penalties for AI-enabled fraud and temporary preemption of state laws regulating AI models.

A group of the nation’s largest banks announced today that the Clearing House is launching an initiative to enable the clearing and settlement of tokenized deposits between banks.

The top banking regulators appeared before the House Financial Services Committee, where they said that a decision on whether to press forward on Community Reinvestment Act reform may come soon and that merger application reviews probably should consider...

ABA said that legislation to establish national data privacy standards contains many of the policy priorities that it has advocated for over the years, including ensuring that banks continue to be subject to the Gramm-Leach-Bliley Act framework.

ABA urged the Federal Communications Commission not to impose additional regulation on foreign call centers belonging to banks and other non-telecommunications companies.

As Senate prepares to consider digital asset legislation, a national survey shows Americans support rules that protect the bank deposits that drive local lending and economic activity.