CFPB Seeks Information on Adopted Regulations and New Rulemaking Authorities
The Consumer Financial Protection Bureau issued a request for information seeking feedback on its adopted regulations and new rulemaking authorities...
Compliance and Risk
ABA Compliance Center Inbox, March/April 2018
Do we need to notify customers if we remove a prepayment penalty clause? Plus more.
FSB Issues Supplemental Guidance on Compensation, Misconduct Risk
The Basel, Switzerland-based Financial Stability Board today released supplemental guidance on the use of compensation tools to address misconduct risk...
CFPB Seeks Feedback on Rulemaking Processes
The Consumer Financial Protection Bureau issued a request for information seeking feedback on its rulemaking processes.
Fed Proposes Changes to Harmonize Reg J, Reg CC
The Federal Reserve today proposed amendments to harmonize Regulation J -- which governs the collection of checks or other items...
Basel: Global Correspondent Banking Relationships Continue Disappearing
The number of worldwide correspondent banking relationships continues to decline, according to new figures released today by the Basel, Switzerland-based...
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...
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...
