Top Risks for Banks in 2016
Top experts identify what risk managers should focus on this year.
Compliance and Risk
ABA Shares Reg Relief Ideas in Final EGRPRA Letter
ABA today filed its fourth and final comment letter in response to the decennial EGRPRA regulatory burden review that the...
Supreme Court Lets Decision Stand in Missouri ECOA Case
With a 4-4 split vote following the death of Justice Antonin Scalia, the U.S. Supreme Court let stand an Eighth...
Regulators Issue Guidance on CIP for Prepaid Cards
The federal financial regulators, along with the Financial Crimes Enforcement Network, today issued guidance to depository institutions on how to...
Curry: Regulators Updating CRA Q&As as Part of Fintech Response
The federal banking agencies are preparing updates to the Community Reinvestment Act questions and answers to provide guidance on how...
ABA Asks Basel Committee to Withdraw Step-In Risk Proposal
In a comment letter today, ABA called on the Basel Committee on Banking Supervision to withdraw a proposal to set...
Cordray: CFPB Will Provide Further TRID Guidance
In congressional testimony yesterday, Consumer Financial Protection Bureau Director Richard Cordray said that the bureau would provide further question-and-answer guidance...
OCC Updates Guidance on Oil, Gas Lending
The OCC today updated its Comptroller's Handbook with a revised booklet on oil and gas exploration and production lending.
Shelby Makes Case for Reg Relief
Economic growth requires a robust, competitive banking system, and the Dodd-Frank Act and current regulatory environment inhibit that, Senate Banking...
House Members Ask CFPB for Community Financial Institution Exemptions
A bipartisan group of 329 House members wrote to the Consumer Financial Protection Bureau yesterday, urging the agency to exempt...
