Podcast: A Lone Star banking perspective

As external requirements ease, regulators may look more closely to internal audit as a source of assurance — raising the stakes for audit committees to engage with its findings.

President Trump signed an executive order directing regulators to provide guidance to financial institutions on identifying suspicious activity allegedly tied to individuals in the country illegally, and to potentially strengthen customer due diligence requirements. He also signed a...

As Congress considers legislation to create a regulatory framework for digital assets, there remain areas of the bill that could be strengthened, particularly when it comes to closing the payment of interest loophole for payment stablecoins, ABA’s Brooke...

Proposed acquisitions announced to banks in Nebraska, Florida and Illinois. Two New England mutual banks announce holding company merger.

Aliese Rosado, SVP and retail market manager at Meridian Bank in Malvern, Pennsylvania, has been named the winner of this year’s ABA Stonier Scholarship.

ABA and four associations offered several recommendations for proposed FDIC rulemaking to establish a process by which subsidiaries of institutions regulated by the agency can apply to become stablecoin issuers, as allowed under the Genius Act.