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Compliance and Risk
Podcast: Key Banking-Related Supreme Court Cases
This week, ABA's legal team provides a preview of key cases in the Supreme Court's 2018-19 term and their significance...
FDIC to Post Key Performance Metrics on Website
Under a major new transparency initiative, the FDIC will publish key performance metrics on its website, agency chairman Jelena McWilliams...
Survey: Community Bankers Report Compliance Costs Finally Decreasing
After years of steadily increasing as new regulations were implemented, compliance costs at community banks are finally coming down, according...
Agencies Issue Statement on Sharing Resources for BSA Compliance
The financial regulatory agencies and the Financial Crimes Enforcement Network today issued a joint statement outlining how banks may enter...
Senators Urge Agencies to Make Volcker Rule Changes
Led by Senate Banking Committee Chairman Mike Crapo (R-Idaho), seven Republican senators today endorsed efforts to revisit the Volcker Rule...
CFTC White Paper Calls for Overhaul of Cross-Border Swaps Regulatory Framework
In a white paper published today, Commodity Futures Trading Commission Chairman Christopher Giancarlo called for changes to the CFTC’s regulatory...
FinCEN, Agencies Provide CIP Relief for Premium Finance Loans
The Financial Crimes Enforcement Network and the financial regulatory agencies today announced an exemption from the customer identification program rules...
FHA to Require Second Appraisal for Some Reverse Mortgages
The Federal Housing Administration released guidance to issuers of FHA-insured reverse mortgages today stating that the agency may require a...
Bonus Podcast: Understanding the CRA Modernization Process
On a bonus episode of the ABA Banking Journal Podcast, ABA VP Krista Shonk outlines the process for modernizing Community...
