ABA Provides Insights on Capital Markets Reform to Treasury
ABA staff recently met with officials at the Treasury Department, which is in the process of issuing recommendations related to...
Compliance and Risk
ABA, CBA Urge Education Department to Revisit Obama-Era Rule
As the Department of Education conducts the regulatory review mandated by President Trump, ABA and the Consumer Bankers Association yesterday...
ABA Continues Push for Significant Revisions to Volcker Rule
ABA today urged the OCC to work with other federal agencies in fixing the Volcker Rule, improving its efficacy and...
CFPB Issues Small Entity Compliance Guide on Arbitration Rule
The Consumer Financial Protection Bureau on Friday released a small entity compliance guide on the bureau’s final rule drastically constricting...
DOJ’s Rosenstein Signals Changes to Individual Prosecutions for Corporate Crimes
Deputy Attorney General Rod Rosenstein today signaled that the Department of Justice is reviewing a policy announced under the Obama...
ABA Welcomes Rep. Emmer’s HMDA Reform Bill
ABA today expressed support for the Home Mortgage Disclosure Adjustments Act (H.R. 2954), which would relieve smaller financial institutions from...
ABA Concerned about Feasibility of Small Biz Data Collection
As the Consumer Financial Protection Bureau prepares to implement Section 1071 of the Dodd-Frank Act -- which calls for the...
Treasury Sanctions Iranians Involved in 2011-12 Bank DDoS Attacks
The Treasury Department’s Office of Foreign Assets Control today announced sanctions against 11 entities and individuals for support of previously...
Agencies Propose Minor, Technical Changes to CRA Regulations
The federal regulatory agencies today proposed amendments to their respective Community Reinvestment Act regulations to address recent changes to Regulation...
ABA Recommends Updates to CRA in Treasury Meeting
On Thursday, ABA staff met with senior Treasury Department officials to provide recommendations for modernizing the Community Reinvestment Act.
