ABA Fraudcast: How the Secret Service fights imposter scams

The federal banking agencies extended by a month the comment periods for two proposed guidance documents on third-party risk management. ABA was among the groups that requested the extension.

The CFPB is asking a federal court to dismiss a lawsuit brought by consumer groups and vendors to prevent the agency from removing disparate impact as a prohibited practice from Regulation B, which implements the Equal Credit Opportunity...

From driving an 18-wheeler to flying planes to painting a World War II-era tugboat, there's not much Cathy Owen hasn't done or seen. So tough challenges in banking don't phase her.

With nearly every state having legalized cannabis in some form, it is time for Congress to pass legislation to allow legal cannabis businesses to access banking services without fear of federal prosecution, 16 governors said in a letter...

The FDIC released guidance with steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Hawaii affected by an earthquake in May.

A coalition of 49 state attorneys general expressed support for the Federal Communications Commission’s Robocall Mitigation Database proposal while urging the agency to require better vetting of the information that telecommunications providers submit.