Compliance Q&A: What Can I Do About a Lack of Appraisers in a Rural Area?
…and other answers to your compliance questions in the March/April 2020 ABA Regulatory Policy and Compliance Inbox.
…and other answers to your compliance questions in the March/April 2020 ABA Regulatory Policy and Compliance Inbox.
A new infographic released today by the ABA Foundation and the Federal Trade Commission highlights “money mule” scams—a type of scam in which criminals use their victims to move stolen funds.
As the scale of cyber breaches soars, banks are hiring their own specialty teams or contracting with vendors, all of whom have one mission: think like a constantly changing set of globally active bad actors.
The Defense Department today said it is withdrawing a provision in its interpretive rule to the Military Lending Act regulations related to vehicle loans that finance Guaranteed Auto Protection and insurance credit.
In a speech at the Federal Reserve Bank of Atlanta today, Federal Reserve Governor Michelle Bowman discussed how the Fed can help boost transparency and provide more clarity to community banks about relationships with vendors and third-party service providers.
The Consumer Financial Protection Bureau today published a supplement to its spring 2019 notice of proposed rulemaking on third-party debt collection.
As part of its effort to foster greater transparency, efficiency and innovation, the FDIC is seeking input on how it can modernize and revise its official sign and advertising rules.
If you’re in one of the states considering legislation like the California Consumer Privacy Act, or something similar, here are three places to start.
Two challenges for today’s anti-money laundering professionals: focusing on high-value functions and eliminating false positives that consume unnecessary resources. Nicholas Piccininni, who leads a 1,500-person financial crimes risk management team at Wells Fargo, explains how Wells puts technology to use to tackle these challenges.
ABA yesterday offered feedback to the Consumer Financial Protection Bureau on a survey questionnaire intended to gauge the potential one-time costs associated with preparing to collect and report data on small business lending, as required by section 1071 of the Dodd-Frank Act.