FDIC Publication Covers Strategic Planning Challenges
The lead story in the summer 2015 issue of the FDIC’s Supervisory Insights publication focuses on strategic planning in a...
Compliance and Risk
ABA Compliance Center Inbox, September/October 2015
ABA staff answer frequently asked compliance questions.
IBD: ‘About Time’ for Regulators to Clarify Disparate Impact
The financial regulators should move quickly to implement the Supreme Court’s guidance on using disparate impact to enforce fair lending...
Who Should Have Personal Liability for Compliance Failures?
Courts and prosecutors are increasingly finding chief compliance officers personally liable for compliance lapses—and CCOs are watching carefully.
CFPB Releases Index to TRID Compliance Questions
To help answer bankers’ compliance questions about the TILA-RESPA integrated disclosures, which take effect on Oct. 3, the Consumer Financial...
ABA Renews Call for TRID Transition Period
The Federal Financial Institutions Examination Council should “formally establish a transition period” in anticipation of the new TILA-RESPA integrated disclosures...
ABA-Advocated Bills Rack Up Co-sponsors Before Recess
Thanks to banker grassroots advocacy, bills ABA is advocating as part of its Agenda for America’s Hometown Banks are racking...
SEC Adopts CEO Pay Ratio Disclosure Rule
By a 3-2 vote, the Securities and Exchange Commission today approved a final rule requiring public companies to disclose the...
ABA to Agencies: Put Court’s Disparate Impact Framework into Guidance
ABA today asked the financial regulators and law enforcement agencies to include in their guidance, exam procedures and appropriate regulations...
CFPB Study Finds ‘eClosings’ Beneficial to Consumers
Mortgage borrowers who had access to electronically viewed and signed documents at closing -- or “eClosings” -- felt more empowered,...
