Government watchdog agency suggests changes to FDIC supervision, HUD disaster recovery
The FDIC should take further steps to strengthen its bank supervision, and HUD should take steps to mitigate fraud in...
Compliance and Risk
ABA Viewpoint: Higher upfront APRs were a policy choice
Three key choices by lawmakers and regulators pushed credit card pricing toward higher annual percentage rates. Rate caps would have...
A national campaign to fight impostor scams targeting seniors
By participating, banks can help ensure that more consumers are better prepared to recognize and avoid fraud.
FinCEN updates guidance for financial institutions on sharing information about fraud
FinCEN issued an updated fact sheet to clarify how financial institutions can share information with each other about suspected fraud...
Report: Software vulnerabilities become top vector for data breaches
Exploitation of software vulnerabilities has become the most common initial access vector for data breaches, according to the most recent...
Podcast: Understanding bank regulators’ guidance on illegal immigration
On the ABA Banking Journal Podcast, ABA's Heather Trew breaks down recent news about the president's executive order on illegal...
OCC publishes draft reporting forms for stablecoin issuers
The OCC has released for public review draft forms that will be used to collect information from payment stablecoin issuers...
With AI threats, CISA offers agencies guidelines for patching software vulnerabilities
CISA released a new framework for federal civilian agencies in determining how quickly to patch software vulnerabilities, noting that artificial...
Trump nominates Johnson to lead CFPB
President Trump nominated bank executive Brian Johnson to lead the CFPB, which has been without a full-time leader since the...
ABA backs proposed overhaul of BSA program rule
ABA said it strongly supports the shift toward risk-based compliance in a proposed overhaul of the Bank Secrecy Act program...
