DOJ issues final rule on digital accessibility for state, local governments
The Justice Department released its final rule to revise the regulation implementing Title II of the Americans with Disabilities Act...
Compliance and Risk
ABA urges FinCEN to rethink currency transaction report requirements
A FinCEN proposal to renew without change its information collection requirements for currency transaction reports, or CTRs, severely underestimates the...
Bank identification requirements for payable-on-death beneficiaries: Which rule applies?
Also: The Unlawful Internet Gambling Act and account re-opening.
Fed’s Barr says liquidity pressures have eased since Silicon Valley Bank
Banking regulators are no longer seeing the liquidity pressures on banks that they saw following the failure of Silicon Valley...
Bowman skeptical of creating collateral requirement for discount window
A proposal to require banks to hold collateral at the Federal Reverse discount window in anticipation of the need for...
ABA, state associations urge CFPB to withdraw overdraft proposal
The associations noted that if finalized, the proposal would lead many banks to stop offering—or significantly reduce access to—overdraft, depriving...
CFPB warns against deceptive marketing in remittance transfer services
Remittance transfer providers may be held liable for deceptive marketing if they misrepresent to consumers the speed and cost of...
Proposed rule to require reporting of cyberattacks, ransomware payments
The Cybersecurity and Infrastructure Security Agency announced a notice of proposed rulemaking to implement a 2022 law requiring financial institutions...
FinCEN seeks comment on possible change to Customer Identification Data collection
FinCEN and federal banking agencies are seeking information regarding potentially allowing banks to collect only part of a Social Security...
Boring is better when conducting risk assessments
Set aside that annual risk assessment as soon as it is complete, or actively consult it throughout the year?
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