Update Your BSA/AML Strategy to Align With Growth Trajectory
Lower risk doesn’t necessarily mean lower profits. Banks must proactively update their AML strategies to align with a growth trajectory.
Legal
Supreme Court Lets Decision Stand in Missouri ECOA Case
With a 4-4 split vote following the death of Justice Antonin Scalia, the U.S. Supreme Court let stand an Eighth...
BAFT, Groups Launch Global Supply Chain Finance Standards
Partnering with several other organizations, ABA’s trade finance subsidiary BAFT today joined in releasing a set of new standard definitions...
Of Ubers, Tech Users and Elder Abusers
As technology evolves, state-level stalwarts such as elder financial abuse and foreclosure are now sharing the legislative spotlight with novel...
CFPB Finalizes Unavailing ‘No-Action’ Letter Policy
The Consumer Financial Protection Bureau today finalized a policy under which companies may request “no-action” letters indicating that bureau staff...
GSEs Launch Dispute Resolution Process for Loan Repurchases
Fannie Mae and Freddie Mac today announced a new independent dispute resolution process for conflicts over mortgages that the housing...
FTC Report Outlines Legal Risks, Benefits of ‘Big Data’
A new report from the Federal Trade Commission outlines several risks related to discrimination for companies using “big data” to...
Are the Feds Going Too Far in Search of Scalps?
A look at how the Yates Memo holds individuals accountable for corporate wrongdoing.
8 Tips for Running a More Efficient Annual Shareholder Meeting
In an industry as diverse as banking, there is no perfect approach to conducting an annual meeting of shareholders. But...
ABA Files Brief Challenging FCC Interpretations
ABA filed a friend of the court brief yesterday in an appeal of the Federal Communications Commission’s recent order regarding...
