Innovating and Automating in 2018
Bank CEOs on streamlining and improving the digital customer experience.
FinCEN Clarifies Beneficial Ownership Reporting Requirements for Premium Finance Cash Refunds
As advocated by ABA, the Financial Crimes Enforcement Network today issued an administrative ruling to provide relief for institutions from...
HUD to Seek Public Comment on Disparate Impact Regulation
In a move long sought by ABA, the Department of Housing and Urban Development signaled today that it will seek...
CFPB Updates Rulemaking Agenda for Remainder of 2018, Early 2019
The Consumer Financial Protection Bureau yesterday updated its rulemaking agenda for the remainder of 2018.
Farmer Mac Reports Earnings for First Quarter
Farmer Mac reported $372.1 million in net new business for the first quarter of 2018, bringing its outstanding business volume...
FinCEN Recognizes Law Enforcement Successes Resulting from BSA Reporting
At its annual Law Enforcement Awards ceremony today, the Financial Crimes Enforcement Network recognized several state and federal law enforcement...
As Refis Dry Up, Mortgage Originations Fall in 2017, HMDA Data Shows
The Federal Financial Institutions Examination Council today released the 2017 Home Mortgage Disclosure Act data on mortgage lending transactions at 5,852 financial...
FSB Proposes Draft Data Set for Compensation Data Reporting
As part of its broader effort to address misconduct risk at large, globally active banks, the Basel, Switzerland-based Financial Stability...
DOL Announces Relief for Fiduciaries
The Department of Labor today announced a temporary enforcement policy on prohibited transaction rules applicable to investment advice fiduciaries.
