ABA Continues to Challenge CFPB’s Improper Use of Research Clearance
In a comment letter on Wednesday, ABA continued its challenge of the Consumer Financial Protection Bureau’s improper use of a...
Compliance and Risk
FHFA Listens to Industry Concerns on URLA
ABA staff yesterday participated in a meeting with senior Federal Housing Finance Agency officials and other industry representatives on FHFA’s...
Agencies Begin Accepting Diversity Self-Assessments
The Office of Management and Budget has approved the federal banking agencies’ voluntary diversity self-assessment, the agencies said in a...
Sen. Rounds Introduces ABA, Alliance-Backed Tailored Regulation Bill
Sen. Mike Rounds (R-S.D.) today introduced the TAILOR Act, which would require financial regulators to consider bank risk profiles and...
OCC: Credit, Strategic Risk Leading Issues for Small, Midsize Banks
The OCC is focusing on credit risk and strategic risk as the top risk priorities in its supervision of community...
Fed Formalizes 2017 Extension for Volcker Fund Conformance
The Federal Reserve today formalized the compliance period for the Volcker Rule’s prohibition on ownership interests in legacy covered funds.
Tarullo: Smaller Banks Need ‘Substantially Simpler’ Capital Regime
In remarks at an industry event today, Federal Reserve Governor Daniel Tarullo made one of his strongest statements yet about...
New York Listens to ABA in Finalizing AML Monitoring Requirements
The New York State Department of Financial Services today finalized its anti-money laundering rule for financial institutions chartered in the...
FDIC Updates FAQ on Brokered Deposits
The FDIC today finalized updates to its frequently asked questions on identifying, accepting, and reporting brokered deposits.
FDIC Streamlines IT, Operations Risk Exam Procedures
Effective July 1, the FDIC will implement the Information Technology Risk Examination (InTREx) program for conducting IT and operations exams.
