ABA Updates SCRA Resources
ABA has updated its staff analyses on the Servicemembers Civil Relief Act compliance and HUD’s Servicemembers Civil Relief Act notice...
Compliance and Risk
Participation in MLRS Proposed for All OCC-Supervised Banks
The OCC is seeking comments on proposed changes to its Bank Secrecy Act/Money Laundering Risk Assessment, or MLRS, which evaluates...
FinCEN Proposes Tweaks to CTR Filings
The Financial Crimes Enforcement Network is proposing changes to the Currency Transaction Reports banks file under the Bank Secrecy Act...
ABA Wins Additional Time to Request Access to Military Database
ABA has won additional time for banks to request access to a key compliance resource. Following requests from ABA and...
Fed Releases 2016 Stress Test Scenarios, CCAR Instructions
The Federal Reserve today released the three economic and financial market scenarios that it will use in the next round...
ABA Challenges Cost-Benefit Analysis of Customer Due Diligence Proposal
In a comment letter yesterday, ABA criticized the Financial Crimes Enforcement Network’s recent cost-benefit analysis of its proposed customer due...
Risky Business
A review of Greg Ip's book, "Foolproof: Why Safety Can Be Dangerous and How Danger Makes Us Safe"
OCC Urges Banks to Work with Customers after Blizzard
With a major blizzard bearing down on the mid-Atlantic region, the OCC issued a proclamation on Friday allowing national banks...
ABA, ABIA, State Alliance Seek Clarity on Mandatory Flood Insurance
ABA, the American Bankers Insurance Association and 52 state bankers associations today wrote to Treasury Secretary Jack Lew urging him...
