Yellen Highlights Progress Made in Financial Stability
In her testimony before the House Financial Services Committee today, Federal Reserve Chairman Janet Yellen pointed to evidence that the...
Compliance and Risk
Big Data and Predictive Analytics: A Big Deal, Indeed
Despite sluggish adoption of the technology, it is increasingly necessary to ward off competitors, get ahead of regulators and engage...
Curry: Banks Should Be Proactive About Credit Risk
Credit risk, in the form of relaxed underwriting and increased loan concentrations, is on the rise, Comptroller of the Currency...
Data Governance: A Regulatory and Business Imperative
Data governance is the key not only to effective compliance management but also to risk and performance management.
Cyber Compliance: The Board’s Next Enforcement Action Worry
As data breaches continue to make news and cost banks money, it’s worth remembering that—as with every risk in banking—the...
Once Bitten, Twice Shy
As large financial institutions shed riskier clients, are community bankers prepared for those potential customers to come knocking?
ABA Files Comments to FinCEN on Proposed Anti-Money Laundering Regs for Investment Advisers
ABA on October 30 filed comments to the Financial Crimes Enforcement Network on its proposed rule to define investment advisers...
ABA Comments on the CFPB’s Request to Survey Consumers on Overdraft Disclosure Forms
ABA filed comments to the Consumer Financial Protection Bureau on its notice and request for comment regarding "Web-Based Quantitative Testing...
ABA Compliance Center Inbox, November/December 2015
A HELOC for an executive officer and other sticky compliance situations.
ABA Member Testifies on Rural Bank Challenges
ABA member Roger Porch, VP at First National Bank in Philip, S.D., testified before the Senate Banking Committee yesterday on...
