CFPB Announces 2019 Reg Z Dollar Thresholds
The Consumer Financial Protection Bureau today announced 2019 changes in dollar thresholds for several Regulation Z provisions governed by the...
Compliance and Risk
CFTC Formalizes Swap Clearing Relief for BHCs, S&LHCs
The Commodity Futures Trading Commission today proposed a rule that would exempt from clearing requirements certain swaps entered into by...
Final Rule Implements Extended Exam Cycle for More Banks
Implementing a provision in the S. 2155 regulatory reform bill, the federal banking agencies today issued joint interim final rules...
Agencies Issue Final Rule Implementing S. 2155 LCR Adjustment
The federal banking agencies today issued an interim final rule that implements an ABA-advocated provision of S. 2155 that expands...
ABA, State Associations: HUD’s Disparate Impact Rule Ignores Supreme Court Precedent
In promulgating its rule implementing the Fair Housing Act’s discriminatory effects standard, the Department of Housing and Urban Development erred...
OCC Updates CRA Policies and Procedures Manual
The OCC yesterday updated its policies and procedures manual to clarify its policy and methodology for determining how evidence of...
Nichols Op-Ed Calls for Modernizing CRA Criteria
As federal regulators continue their ongoing effort to update the Community Reinvestment Act regulations, an op-ed penned by ABA President...
FCC Seeks Comment on Blocking of Presumptively Illegal Calls
The Federal Communications Commission is seeking comment on how it might further empower companies that provide telephone service to block...
CFPB Final Rule Codifies Legal Exemption for Annual Privacy Notice Requirements
The Consumer Financial Protection Bureau today issued its long-awaited final rule amending Regulation P to incorporate a new legal exception...
Banker Task Force Shares Recommendations on Enhancing De Novo Process
Amid growing interest among investors and bankers in de novo bank charters, ABA Chairman Ken Burgess convened a banker task...
