Survey: Compliance Officers Assess Reg Burden, Benefits
Banks continue to grapple with regulatory burden and question whether the new rules protect consumers, according to ABA’s biannual Survey...
Compliance and Risk
OCC Requests Comment on Volcker Rule Improvements
The OCC today issued a request for comment on revisions to the Volcker Rule.
ABA, Groups Offers Feedback on Proposed Reg CC Changes
In a joint comment letter with five financial trade groups today, the American Bankers Association wrote to the Federal Reserve...
ABA Seeks to Inform Regulator-Led Exam Modernization Effort
ABA recently hosted two conference calls with bankers to discuss ways to improve the safety and soundness exam process.
ABA Urges Careful Consideration of Cost, Reg Burden in ATR Review
ABA yesterday urged the Consumer Financial Protection Bureau to carefully consider costs and burdens associated with its Ability-to-Repay/Qualified Mortgage rule...
ABA Recommends Changes to BSA/AML Regulations
In a comment letter to the Treasury department yesterday, ABA provided extensive feedback on several Bank Secrecy Act and anti-money...
Associations Comment on Serving Borrowers with Limited English Proficiency
In response to the Federal Housing Finance Agency’s recent request for information on how to serve borrowers with limited English...
ABA Meets with CFPB on Small Business Lending Data Collection Requirements
ABA and six state association CEOs yesterday met with staff from the Consumer Financial Protection Bureau’s research, markets and regulations...
Trade Associations Urge CFPB to Extend HMDA Implementation
Together with four other finance and housing trade associations today, the American Bankers Association wrote to the Consumer Financial Protection...
ABA Seeks Greater Synchronicity between Call Report, BHC Reports
In response to proposed changes to the FR Y-9C form that bank holding companies with more than $1 billion in...
