ABA Welcomes Proposal Requiring Legal Entity IDs on Forms
ABA today welcomed the Federal Reserve’s proposal to require banking organizations to include their current 20-digit legal entity identifiers on...
Compliance and Risk
FinCEN Underscores Culture of Compliance at BSA Conference
In remarks at the 2015 Bank Secrecy Act Conference in Las Vegas, Nevada on June 18, the Financial Crimes Enforcement...
Education Department Rulemaking Targets Campus Bank Accounts
The Department of Education today published a proposed rule that would limit the kinds of arrangements colleges can make with...
OCC Releases Final Rule on Licensing Integration
The OCC today published a final rule to integrate the agency’s licensing rules for national banks and federal savings associations.
ABA Files Second Comment Letter on Regulatory Burden Review
ABA last week filed its second comment letter in response to the decennial EGRPRA regulatory burden review that the federal...
ABA Banker: Rushing TILA-RESPA Integration Poses Risks to Customers
The rush to implement the TILA-RESPA integrated mortgage disclosures on Aug. 1 poses risks to customers, Cindy Lowman told a...
Powell: Fed Tailoring Regs to Minimize Community Bank Impact
Federal Reserve Governor Jerome Powell today acknowledged that many post-financial crisis regulations not aimed at community banks are nonetheless affecting...
CFPB Signals Future Action on Student Loan Servicing
The Consumer Financial Protection Bureau today issued a request for information on various aspects of student loan servicing, signaling a...
ABA Survey: TILA-RESPA Compliance Systems Not Ready
Mortgage bankers preparing for the implementation of the TILA-RESPA integrated disclosures are uncertain that they and their vendors will be...
