Fed, CFPB Reopen Comments on 2011 Reg CC Proposal
The Federal Reserve and the Consumer Financial Protection Bureau today reopened the public comment period on the Fed’s 2011 proposal...
Compliance and Risk
ABA Supports FDIC Proposal to Rescind Duplicative Disclosure Requirement
In a comment letter to the FDIC today, the American Bankers Association offered its full support for a recent proposal...
FDIC Proposes 9 Percent Leverage Ratio as Threshold for Basel III Exemption
In a long-awaited rulemaking, the FDIC today voted to propose that community banks with a leverage capital ratio of at...
Basel: Decline in Global Correspondent Banking Relationships Accelerates
The number of worldwide correspondent banking relationships continues to decline, according to new figures released today by the Basel, Switzerland-based...
ABA Calls for CRA Modernization to Provide Greater Clarity, Predictability
ABA yesterday submitted its long-awaited comment letter to the OCC.
FinCEN Reissues Geographic Targeting Orders, Expands Coverage
The Financial Crimes Enforcement Network today reissued its revised geographic targeting orders temporarily requiring certain U.S. title insurance companies in...
Fed Watching Leveraged Loan Growth for Systemic Risk
The Federal Reserve is watching growth in the leveraged loan sector with an eye to its systemic implications, Federal Reserve...
Podcast: Giving Thanks for Banks’ Community Commitment
The latest episode of the ABA Banking Journal Podcast features interviews with the winners of ABA's 2018 Community Commitment Awards.
Bonus Podcast: Key Points on CRA Modernization
With less than a week before comments are due on the OCC’s August advance notice of proposed rulemaking on the Community...
A Financial Caregiver: Chances Are You’ll Be One or You’ll Need One
One in four Americans are caregiving for someone, and nearly two-thirds of those are helping manage someone’s financial affairs.
