FDIC releases CRA exam schedules for Q3, Q4
The FDIC has issued the lists of institutions scheduled for Community Reinvestment Act examinations during the third and fourth quarters...
Compliance and Risk
ABA urges HUD to rescind disparate-impact rule
ABA urged HUD to rescind its 2023 disparate-impact rule and replace it with one that more closely aligns with the...
ABA: Banks need guidance on new OFAC recordkeeping requirements
ABA said that banks need further guidance from OFAC about how to implement its new recordkeeping requirements, as they deviate...
ABA: Education, due process expansion needed for voluntary climate disclosures
Citing stakeholder confusion related to the cost and usefulness of certain climate-related information, ABA urged the Global Reporting Initiative to...
Fed: One in five Americans victims of financial fraud, scams
More than one in five U.S. adults have experienced financial fraud or scams involving their money, with older adults more...
OCC releases CRA evaluation schedule for Q3, Q4
The OCC has issued the list of institutions scheduled for Community Reinvestment Act evaluations during the third and fourth quarters...
ABA Viewpoint: Modernizing the Basel Committee’s RCAP
It's time to recognize outcomes, not just check boxes.
Labor Department rescinds guidance on crypto and 401(k)s
The Labor Department rescinded a 2022 compliance release that directed fiduciaries to exercise “extreme care” before adding a cryptocurrency option...
ABA report: Justice Department’s redlining enforcement likely unconstitutional
In recent years, the Department of Justice has targeted banks for alleged racial redlining for conduct that does not constitute...
Reconsideration of value: A critical component of appraisal review
Ensuring appraisals and other types of property valuations are accurate is not just about fair lending.
