Compliance and Risk
OCC Stresses Third-Party Risk Management in Military Banking
In remarks at the Association of Military Bankers’ annual workshop today, OCC Senior Deputy Comptroller Grovetta Gardineer stressed the importance...
Pentagon Issues ABA-Advocated Guidance on Military Lending Act Changes
With recent changes to the Military Lending Act rules set to take effect in October, the Department of Defense is...
FinCEN Issues AML, CIP Rules for Banks Without Federal Regulator
The Financial Crimes Enforcement Network today issued a proposed rule imposing -- for the first time -- anti-money laundering program...
Fannie, Freddie Issue New URLA Form
Fannie Mae and Freddie Mac today announced the release of the redesigned Uniform Residential Loan Application, the first substantial revision...
CFPB Highlights Role of Banks in Helping Prevent Elder Fraud
Hundreds of communities across the country have developed coordinated local efforts to prevent, detect and respond to elder financial abuse,...
ABA: Proposed Arbitration Rule Not in Public Interest
ABA and other trade groups today urged the Consumer Financial Protection Bureau not to move forward with its proposed rule...
FDIC ‘Matters Requiring Board Attention’ on the Wane
FDIC examinations are seeing far fewer write-ups of Matters Requiring Board Attention, the agency said in the summer issue of...
Are Press Releases Advertisements?
By Carl Pry
ABA Requests Significant Extension to Comment Period on Form 5500 Proposal
ABA wrote to the Department of Labor today requesting a 105-day extension on the comment period for the DOL’s proposed...
