Agencies Issue Final Rule Reducing Call Report Burden on Small Banks
The financial regulatory agencies today finalized changes that would expand the number of banks eligible to file a more streamlined...
Compliance and Risk
Fed Report Reveals Banker, Community Group Feedback on CRA
Bankers and community groups agree on several areas of possible Community Reinvestment Act regulatory reforms, according to a summary of...
ABA Supports Proposed Changes to HMDA Reporting Thresholds
In a comment letter to the Consumer Financial Protection Bureau this week, ABA expressed support for a recent proposal to...
FDIC Flags Overdraft Issues in Consumer Compliance Supervisory Highlights
The FDIC today released its first edition of Consumer Compliance Supervisory Highlights, a new publication intended to provide institutions with...
OCC Official: Expect CRA Reform Proposal by End of Summer
The federal banking agencies expect to issue a notice of proposed rulemaking to revise their Community Reinvestment Act regulations by...
Kraninger Outlines Supervisory Burden Reduction Efforts at ABA RCC
The federal banking agencies are working to reduce excessive supervisory burdens through automation and shared data submission, Consumer Financial Protection...
CFPB to Host Symposium on UDAAP’s ‘Abusive’ Standard
As previewed earlier this year by CFPB Director Kathy Kraninger, as part of its effort to clarify the meaning of...
ABA, Industry Groups Support Beneficial Ownership Bill
Ahead of the House Financial Services Committee markup today, the American Bankers Association joined eight other financial trade organizations in...
State Bankers Associations Support Beneficial Ownership Bill
A group of 51 state bankers associations today wrote to House Financial Services Committee leaders in support of H.R. 2513,...
ABA Regulatory Compliance Conference Kicks Off in New Orleans
More than 1,800 bankers and compliance experts convened in New Orleans, La., yesterday for ABA’s annual Regulatory Compliance Conference.
