ABA Presses for an Optional Community Bank Leverage Ratio of 8%
ABA today filed a comment letter on the federal banking agencies’ proposal to set a community bank leverage ratio at...
Compliance and Risk
ABA, Groups to CFPB: Continue Allowing for Estimates in Remittance Disclosures
ABA, its transaction banking subsidiary BAFT and other industry trade associations today urged the Consumer Financial Protection Bureau to continue...
EEO-1 Reporting Delayed Until Sept. 30
The U.S. Equal Employment Opportunity Commission announced in a court filing that it is delaying the deadline to Sept. 30,...
The Pace of Change in Compliance
A Q&A with ABA SVP Ryan Rasske on the latest professional development and technology trends shaping the compliance function.
Bipartisan ABA-Backed Bill Aims to Address Marijuana Conundrum
Sens. Cory Gardner (R-Colo.) and Elizabeth Warren (D-Mass.) and Reps. Earl Blumenauer (D-Ore.) and David Joyce (R-Ohio) today introduced the...
Countering Corruption
What bank leaders need to know about Foreign Corrupt Practices Act compliance.
FDIC Warns on ‘Gaps’ in Tech Vendor Contracts
The FDIC issued a letter to all banks today outlining gaps that some examiners had noted in banks’ contracts with...
Agencies Propose Heavy Capital Requirement on Holdings of Large Bank Debt
As part of their efforts to mitigate financial stability risks associated with connections among the largest banks, the federal banking...
Rising Credit Risk on Regulatory Radar
Regulatory agencies are focused on the growth of credit risk outside the banking industry, according to remarks by top officials...
ABA Urges Alternative Method for Setting Management Interlock Rule Threshold
While noting that it appreciates the bank regulators’ intent in their recent proposal to raise the thresholds at which bank...
