ABA Seeks Clarifications on Fed’s Proposed Large Bank Risk Management Guidance
ABA today asked the Federal Reserve to provide additional clarity around its proposed guidance setting forth core principles for effective...
Compliance and Risk
House Passes ABA-Backed Exam Fairness Bill
By a bipartisan 283-133 vote, the House today passed H.R. 4545, an ABA-advocated bill that would establish deadlines for banking...
Podcast: Breaking Down the Regulatory Reform Bill
On the latest episode of the ABA Banking Journal Podcast, three top ABA leaders break down the Senate passage of...
Missing Ingredients of Shared Due Diligence Services
Bankers weigh the pros and cons of shared due diligence services.
Sweeping Senate Majority Passes Bipartisan Regulatory Reform Bill
In a bipartisan 67-31 vote, the Senate tonight passed S. 2155, the bipartisan regulatory reform bill crafted by Senate Banking...
CFPB Seeks Information on Adopted Regulations and New Rulemaking Authorities
The Consumer Financial Protection Bureau issued a request for information seeking feedback on its adopted regulations and new rulemaking authorities...
ABA Compliance Center Inbox, March/April 2018
Do we need to notify customers if we remove a prepayment penalty clause? Plus more.
FSB Issues Supplemental Guidance on Compensation, Misconduct Risk
The Basel, Switzerland-based Financial Stability Board today released supplemental guidance on the use of compensation tools to address misconduct risk...
CFPB Seeks Feedback on Rulemaking Processes
The Consumer Financial Protection Bureau issued a request for information seeking feedback on its rulemaking processes.
Fed Proposes Changes to Harmonize Reg J, Reg CC
The Federal Reserve today proposed amendments to harmonize Regulation J -- which governs the collection of checks or other items...
