Podcast: Remembering 9/11, a quarter century later

The FBI released its first “cyber strategy” that outlines the law enforcement agency’s priorities in combating cybercrime and protecting critical infrastructure.

Financial institutions flagged approximately $17.5 billion in suspicious activity related to potential health care fraud during a one-year period starting in 2025, according to a financial trend analysis released by FinCEN.

The Federal Communications Commission released a draft order that would rewrite the agency’s “revoke all” rule – an action that ABA has long advocated. The FCC will vote on the draft order at its Sept. 30 open meeting.

The number of banks and credit unions reporting that they provided services to cannabis-related businesses has remained relatively unchanged since 2019, with several representatives from financial institutions citing regulatory risk as the reason they didn't provide services to...

When people talk about financial services, they often talk about systems, markets, platforms and performance. But on Sept. 11, all of that fell away.

The past year's progress on indexing regulatory thresholds to inflation or economic growth, on Capitol Hill and at the federal banking agencies, has been substantial—but is far from complete.