Podcast: From Innovation to Cyber Resilence, Insights and Highlights from ABA’s NCCB
The newest episode of the ABA Banking Journal Podcast offers insights from four speakers at this week's National Conference for...
Compliance and Risk
CFPB Seeks Feedback on Consumer Complaint Reporting
The Consumer Financial Protection Bureau issued a request for information seeking feedback on consumer complaint reporting -- the sixth in...
FTC Proposes Settlement over Venmo Disclosures, Claims of ‘Bank-Grade’ Security
The Federal Trade Commission yesterday proposed a settlement with Paypal over inadequate disclosures of whether funds transferred with its Venmo...
GAO Urges Regulators to Review Effects of BSA/AML Regulations
Confirming that the U.S.’ Southwest border is at high risk for money laundering activity, the Government Accountability Office found in...
Mulvaney Outlines Plans for ‘Mild’ but ‘Certain’ CFPB
Consumer Financial Protection Bureau Acting Director Mick Mulvaney today echoed his previous comments that the CFPB will no longer “push...
CFPB Invites Public to Listen in to Upcoming Committee Calls
The Consumer Financial Protection Bureau’s Consumer Advisory Board will hold two subcommittee calls in the coming weeks, both of which...
GDPR: These Four Letters Could Spell a Compliance Headache for Smaller Banks
Breaking down the wide-reaching implications of Europe’s new data privacy regulation.
ABA Calls for Significant Revisions to Fiduciary Rule
In a letter to Department of Labor Assistant Secretary Preston Rutledge today, ABA urged the DOL to make significant changes...
The New Risk Management Org Chart
Tech isn’t going to replace risk and compliance professionals—but it will rewrite their job descriptions.
Podcast: How the Appraiser Shortage Harms Rural Communities and Young Farmers
The latest episode of the ABA Banking Journal Podcast tackles the shortage of qualified appraisers -- especially in rural areas,...
