FinCEN Issues AML, CIP Rules for Banks Without Federal Regulator
The Financial Crimes Enforcement Network today issued a proposed rule imposing -- for the first time -- anti-money laundering program...
Compliance and Risk
Fannie, Freddie Issue New URLA Form
Fannie Mae and Freddie Mac today announced the release of the redesigned Uniform Residential Loan Application, the first substantial revision...
CFPB Highlights Role of Banks in Helping Prevent Elder Fraud
Hundreds of communities across the country have developed coordinated local efforts to prevent, detect and respond to elder financial abuse,...
ABA: Proposed Arbitration Rule Not in Public Interest
ABA and other trade groups today urged the Consumer Financial Protection Bureau not to move forward with its proposed rule...
FDIC ‘Matters Requiring Board Attention’ on the Wane
FDIC examinations are seeing far fewer write-ups of Matters Requiring Board Attention, the agency said in the summer issue of...
Are Press Releases Advertisements?
By Carl Pry
ABA Requests Significant Extension to Comment Period on Form 5500 Proposal
ABA wrote to the Department of Labor today requesting a 105-day extension on the comment period for the DOL’s proposed...
SBREFA Process is Too Rushed, GAO Report Finds
More than two-thirds of small business entities that participated in the Consumer Financial Protection’s Bureau’s Small Business Regulatory Enforcement Fairness...
ABA Pushes Back on White House Claims about Reg Burden
ABA firmly pushed back today against a report from the President’s Council of Economic Advisers claiming that the Dodd-Frank Act...
