FinCEN Chief: Include IP Addresses in SARs
Financial institutions should include IP addresses and other cyber-derived information in the Suspicious Activity Reports they file, Financial Crimes Enforcement...
Compliance and Risk
Hensarling to Focus on Reg Reform, Terrorism Financing in 2016
House Financial Services Committee Chairman Jeb Hensarling (R-Texas) will unveil major financial reform legislation in early 2016, according to news...
ABA-Backed Data Security Bill Advances by Strong Margin
The House Financial Services Committee today voted by a strong 46-9 margin to advance the bipartisan Data Security Act (H.R....
ABA Comments on FDIC’s Proposed Small Business Lending Survey
ABA yesterday offered several recommendations for improving the FDIC’s proposed survey on small business lending.
ABA: Reg Burden Key to Correspondent Banking Declines
ABA in a comment letter yesterday to the Bank for International Settlements voiced its support for three of the four...
ABA Files Brief Challenging FCC Interpretations
ABA filed a friend of the court brief yesterday in an appeal of the Federal Communications Commission’s recent order regarding...
Compliance Challenge: Seeing Gorillas
By Chuck Lewis
Gruenberg: Agencies Revisiting Thresholds for Appraisal Rules
The banking agencies are revisiting the dollar thresholds for their appraisal requirements, FDIC Chairman Martin Gruenberg said in Arlington, Va.,...
CFPB Releases HMDA Compliance Guide, Resources
The Consumer Financial Protection Bureau today released several resources to help banks and other entities understand their obligations under the...
Final Highway Bill Includes Modified Fed Dividend Cut
A group of senators and representatives today issued a reconciled version of a long-term highway funding bill that includes a...
