Learning from banks’ 2023 borrowing from the Fed
Use of the discount window by banks reaffirms that severe stress in 2023 was limited to a handful of banks.
Compliance and Risk
ABA, associations seek long-term reauthorization of National Flood Insurance Program
ABA joined 13 associations and coalitions in urging lawmakers to adopt a long-term reauthorization of the NFIB, saying it would...
ABA urges CFPB to retract guidance on credit card rewards
ABA asked the CFPB to withdraw guidance for law enforcement alleging that credit card rewards programs could be illegal under...
FBI issues alert about account takeover fraud
The FBI’s Internet Crime Complaint Center has issued a consumer alert about cyber criminals impersonating financial institutions to steal money...
ABA Fraudcast: From Australia, an ecosystem approach to reducing financial scams
Collaboration is key between government, banks, law enforcement and industry.
ABA, associations welcome proposal to improve Fed stress test accountability
The Federal Reserve’s proposed 2026 stress test scenarios reflect a welcome effort to enhance transparency and public accountability, but there...
OCC to hold assessment rates at current levels
The Office of the Comptroller of the Currency announced that it will maintain its current assessment rates in 2026.
OCC releases correspondence on crypto activities
The OCC recently released its correspondence to banks that sought to engage in cryptocurrency-related activities as part of an effort...
Financial Stability Board releases 2025 G-SIB list
The Financial Stability Board released its 2025 list of global systemically important banks. The list identifies 29 G-SIBs, the same...
FinCEN issues alert on money transfers tied to illegal immigration
FinCEN has issued an alert reminding money services businesses to remain vigilant in identifying and reporting suspicious activity connected to...
