ABA Calls for Efficiency, Transparency, Accountability in CFPB’s Data Collection Activities
In a comment letter last week, the American Bankers Association urged the Consumer Financial Protection Bureau to operate transparently in...
Compliance and Risk
Treasury Issues National Illicit Finance Strategy, Risk Assessments
To support the ongoing effort to stop money laundering and illicit finance, the Treasury Department today issued its National Illicit...
SEC Seeks Comment on Frequency of Financial Reports
The Securities and Exchange Commission yesterday sought comment on the current regime of quarterly financial reporting for public companies, including...
Nichols Talks 2019 Legislative Agenda on Bloomberg Radio
ABA President and CEO Rob Nichols appeared on Kevin Cirilli’s Bloomberg Radio show yesterday to discuss the legislative outlook for...
ABA Urges Fixes to SBA Loan Program Proposal
In a comment letter today, ABA recommended that the Small Business Administration reconsider several elements of changes to its Express...
Tips and Tricks for an ADA Compliant Website
By Tracy Marston
Fiduciary Rule, Libor Transition on SEC Agenda for 2019
Completing the Securities and Exchange Commission’s rulemaking on best interest standards for broker-dealers and investment advisers is a “key priority”...
FCC Adopts Reassigned Number Database with Safe Harbor
The Federal Communications Commission today voted unanimously to create a database of phone numbers that have been relinquished by one...
Survey: Bankers’ Compliance Concerns Ease in 2018
In a year that saw passage of a major regulatory reform law, U.S. financial institutions’ anxiety levels over compliance obligations...
Data Security, Privacy to Be Early Focus of CFPB’s Kraninger
Newly sworn-in Consumer Financial Protection Bureau Director Kathy Kraninger will focus on data security and privacy in her early days...
