Podcast: Investigating Fraud in COVID Relief Programs
On the latest episode of the ABA Banking Journal Podcast, Brian Miller, the Treasury Department special inspector general for pandemic...
Compliance and Risk
OCC’s Hsu Warns Against ‘Complacency’ as Recovery Revs Up
With projected economic growth expected to create a positive environment for bank performance in the remainder of 2021 and 2022,...
ABA: Flood Insurance Guidance Should Not Serve as Basis for Supervisory Action
The American Bankers Association and 10 other trade groups commented today on the banking agencies’ proposed flood insurance guidance and...
What Banks Need to Know About Credential Stuffing and How to Stop It
Fighting credential stuffing requires planning and coordination across security, fraud, technology and customer experience teams.
Complying with PPP Loan Forgiveness Requirements
With PPP funds drawing down, the focus of bankers and the SBA will turn fully to forgiveness. What do compliance...
How Banks Can Leverage Document Automation
Email, spreadsheets and manual searches slow down the loan process.
ABA, Trade Groups Oppose Debt Collection Bill
The American Bankers Association and a group of financial trade associations expressed opposition today to the Non-Judicial Foreclosure Debt Collection...
FDIC: Banks Remain Resilient Despite Pandemic
The FDIC today said that the banking industry remained resilient entering 2021, despite the extraordinary challenges of the pandemic. In...
ABA Calls for Changes to CFPB Proposal to Assist Mortgage Borrowers Affected by COVID-19
The American Bankers Association yesterday offered several changes to a recent proposal by the Consumer Financial Protection Bureau to facilitate...
The Long Shadow
COVID-19 continues to pose significant compliance challenges for mortgage servicers.
