ABA seeks more coordination among banking agencies in rewriting disclosure rules
As they restructure the processes for making confidential bank information available for public review, regulators should better coordinate their efforts...
Compliance and Risk
Fed to split bank supervision into five regions
The Federal Reserve will divide its bank supervision into five geographic regions rather than splitting it among the 12 Reserve...
Lawmakers propose banning SIM boxes used in scam calls
A proposed bill would ban the sale and manufacturing of machines that help scammers disguise their phone calls and texts.
FinCEN withdraws proposals on crypto recordkeeping
FinCEN is withdrawing two proposed rules that would have created new recordkeeping requirements for financial institutions for certain transactions involving...
Fed extends comment deadline for proposed updates to bank insider regulation
The Federal Reserve has extended the comment period by a month for proposed changes to its regulation governing extensions of...
ABA Fraudcast: YouTube star Kitboga on outsmarting scammers and teaming with banks
As AI accelerates fraud, a leading scam-fighter explains why technology and collaboration are critical to stopping it.
FinCEN proposes restrictions on Russian A7 Network to increase pressure on Iran
FinCEN issued an alert and proposed new rulemaking to designate transactions to the Russia-linked A7 Network as transactions of primary...
Senate passes ABA-backed ATM crime bill
The Senate passed by voice vote a bill to ensure that robberies of off-site ATMs carry the same legal consequences...
ABA’s Nichols announces #BanksNeverAskThat, #PracticeSafeChecks relaunch on CNBC
With artificial intelligence supercharging scams, ABA is relaunching its largest consumer-facing campaigns to educate the public on how to protect...
OFAC issues sanctions tied to ATM jackpotting crimes
OFAC imposed sanctions on 10 targets with alleged ties to the Tren de Aragua transnational criminal organization for its role...
