Podcast: Understanding bank regulators’ guidance on illegal immigration

Fifty-two state bankers associations expressed strong support for the Federal Communications Commission’s proposals to ensure that all voice service providers in the path of a call take meaningful responsibility for keeping illegal calls off the U.S. calling network.

How September 11, 2001 reshaped banking — and the people who protect it.

FinCEN reissued a geographic targeting order targeting multiple counties and ZIP codes in two states along the Southwest U.S. border. 

FinCEN and the banking agencies issued a joint statement clarifying that confidentiality requirements related to suspicious activity reports do not prevent banks from communicating with customers about potentially fraudulent transactions, account closures or other potentially illicit activity.

The value of digital identity, registry modernization and platform safeguards in stopping fraudulent financial services ads.

Republicans on the House Financial Services Committee have proposed legislation to change how the CFPB is funded and redefine its ability to regulate unfair, deceptive, or abusive acts or practices.