Compliance and Risk

The Federal Reserve today proposed amendments to harmonize Regulation J -- which governs the collection of checks or other items...

The number of worldwide correspondent banking relationships continues to decline, according to new figures released today by the Basel, Switzerland-based...

The Consumer Financial Protection Bureau today released the lists of rural counties and rural or underserved counties that entities can...

In a comment letter to the Federal Reserve yesterday, the American Bankers Association expressed support for the Federal Reserve’s ongoing...

In a speech to a group of international bankers today, Federal Reserve Vice Chairman for Supervision Randal Quarles provided some...

The Federal Communications Commission announced yesterday that it would vote at its March 22 meeting on a proposal to establish...

The newest episode of the ABA Banking Journal Podcast offers insights from four speakers at this week's National Conference for...

The Consumer Financial Protection Bureau issued a request for information seeking feedback on consumer complaint reporting -- the sixth in...

The Federal Trade Commission yesterday proposed a settlement with Paypal over inadequate disclosures of whether funds transferred with its Venmo...

Confirming that the U.S.’ Southwest border is at high risk for money laundering activity, the Government Accountability Office found in...