Consumer Financial Protection Bureau Director Kathy Kraninger will deliver a live keynote address during ABA’s Risk and Compliance Virtual Conference, to be held July 28-30.
Browsing: Compliance and Risk
Financial institutions will need to break out of old paradigms and adopt improved information sharing strategies that enable more efficient criminal investigations.
In a comment letter to the FDIC today, ABA raised concerns that the agency’s recent proposal to modernize brokered deposit rules does not go far enough to narrow the definition of “deposit broker” and would continue to impose unnecessary costs on stable funding sources gathered through modern means.
As part of the planned transition away from the London Interbank Offered Rate—which is not guaranteed to be available after 2021—the Consumer Financial Protection Bureau today proposed a rule addressing the rate transition and Regulation Z.
The CFPB yesterday issued a statement providing temporary flexibility for credit card issuers when providing electronic versions of disclosures that are required to obtain electronic consent from a consumer in accordance with the E-Sign Act and Regulation Z.
Proactive risk management can protect banks participating in the SBA lending program.
Acting Comptroller of the Currency Brian Brooks will deliver a live keynote address during ABA’s Risk and Compliance Virtual Conference, to be held July 28-30.
By investing in accessible and affordable housing, banks can support their older neighbors and help develop thriving communities.
As governors and municipal officials make decisions on reopening local economies in the wake of the coronavirus pandemic, Acting Comptroller of the Currency Brian Brooks warned them about the long-term risks of so-called lockdown orders on the financial system.
Acting Comptroller of the Currency Brian Brooks will focus on promoting “responsible innovation” in the banking sector and continuing OCC modernization, he said in a statement upon taking office from former Comptroller Joseph Otting.