CFPB Releases 2018 Lists of Rural, Underserved Counties
The Consumer Financial Protection Bureau today released the lists of rural counties and rural or underserved counties that entities can...
Compliance and Risk
ABA Calls on Fed to Align FFIEC Call Report, Holding Company Reports
In a comment letter to the Federal Reserve yesterday, the American Bankers Association expressed support for the Federal Reserve’s ongoing...
Quarles: Volcker Rewrite On Its Way; Will Include Clearer Definitions
In a speech to a group of international bankers today, Federal Reserve Vice Chairman for Supervision Randal Quarles provided some...
FCC Signals Move toward Reassigned Number Database
The Federal Communications Commission announced yesterday that it would vote at its March 22 meeting on a proposal to establish...
Podcast: From Innovation to Cyber Resilence, Insights and Highlights from ABA’s NCCB
The newest episode of the ABA Banking Journal Podcast offers insights from four speakers at this week's National Conference for...
CFPB Seeks Feedback on Consumer Complaint Reporting
The Consumer Financial Protection Bureau issued a request for information seeking feedback on consumer complaint reporting -- the sixth in...
FTC Proposes Settlement over Venmo Disclosures, Claims of ‘Bank-Grade’ Security
The Federal Trade Commission yesterday proposed a settlement with Paypal over inadequate disclosures of whether funds transferred with its Venmo...
GAO Urges Regulators to Review Effects of BSA/AML Regulations
Confirming that the U.S.’ Southwest border is at high risk for money laundering activity, the Government Accountability Office found in...
Mulvaney Outlines Plans for ‘Mild’ but ‘Certain’ CFPB
Consumer Financial Protection Bureau Acting Director Mick Mulvaney today echoed his previous comments that the CFPB will no longer “push...
CFPB Invites Public to Listen in to Upcoming Committee Calls
The Consumer Financial Protection Bureau’s Consumer Advisory Board will hold two subcommittee calls in the coming weeks, both of which...
