Regulators Order Halt to Activities of Purported Cryptocurrency ‘Bank’
Federal and state regulators have ordered a halt to activities by a Dallas-based entity known as “AriseBank” that has targeted...
House Passes ABA-Advocated Bills on HOLA Flexibility, Mobile Account Opening
The House tonight approved two ABA-advocated bills.
ABA, Financial Groups Urge Swift Action on Bipartisan Regulatory Bill
ABA -- joined by ICBA, CUNA and NAFCU -- today urged Senate leaders to bring the bipartisan Economic Growth, Regulatory...
Secret Service Issues Warning about ATM ‘Jackpot’ Attacks
The U.S. Secret Service has issued an alert warning ATM owners and operators of cash-out criminals conducting “jackpotting” attacks on...
FHFA Finalizes Fannie-Freddie Strategic Plan
The Federal Housing Finance Agency today issued its final 2018-2022 strategic plan for its oversight of Fannie Mae, Freddie Mac...
ABA to CFPB: Protect Accommodation Loan Exemption in Small-Dollar Loan Rule
ABA today urged the Consumer Financial Protection Bureau to protect small-dollar “accommodation loans” that many banks make for their customers.
CFPB Watchdog Faults Bureau Over Unaccounted-for Laptops
For more than 18 months, the Consumer Financial Protection Bureau has not completed key steps in a plan to control...
Podcast: Are Tax, Regulatory Changes Fueling the Longest-Ever U.S. Economic Expansion?
The combination of tax reform, expectations of regulatory relief and healthy household balance sheets is likely to extend the current...
ABA Report: Banks Stopped Nearly $17 Billion in Fraud Attempts in 2016
The nation’s banks stopped nearly $17 billion in fraudulent transactions in 2016 -- a figure that represents a substantial increase...
