Chair’s View: The fight for a fair game
ABA continues to be a staunch advocate for policies that encourage a level playing field within the financial services marketplace.
Compliance and Risk
Survey finds many U.S. adults were scammed in 2025
Six percent of U.S. adults report they were personally scammed last year, with those scams costing an estimated $68 billion,...
ABA, BPI support proposed process to create drone no-fly zones
In a joint letter to the FAA, ABA and BPI said that unauthorized unmanned aircraft activity near financial institution sites...
The trust dividend
How regulatory and consumer expectations are shifting how partner banks compete for fintech deposits.
ABA joins with consumer rights group to protect fraud alerts
ABA joined with the National Consumer Law Center and ACA International in proposing to the FCC a rewrite of the...
ABA Fraudcast: Defending customers from wire fraud
'It's asking questions like: Have you been coached? Is someone telling you to do this? Is this going into an...
House committee advances ABA-backed bills on fair credit liability, check fraud
The House Financial Services Committee advanced legislation that would align Fair Credit Reporting Act liability with other financial consumer protection...
FinCEN issues alert on fuel smuggling schemes linked to Mexican cartels
FinCEN issued a supplemental alert for financial institutions on suspicious activity connected to Cartel de Jalisco Nueva Generacion and other...
House advances ABA-backed bill to reauthorize Terrorism Risk Insurance Program
The House passed legislation to reauthorize the Terrorism Risk Insurance Act program, which Congress created after the September 2001 terrorist...
OFAC launches online portal for sanctions reconsideration requests
OFAC launched a new online “reconsideration portal” for the submission of requests to be removed from an OFAC sanctions list....
