FinCEN Issues Prepaid Card FAQs
The Financial Crimes Enforcement Network today issued guidance on highlighting the regulatory expectations for nonbank sellers of prepaid cards.
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ABA Wins Extension for New Executor Reporting Requirements
Following ABA’s recent request, the IRS today said it would extend the compliance deadline for new proposed executor reporting requirements.
CFPB Posts Recording of TRID Construction Lending Webinar
The Consumer Financial Protection Bureau today posted a recording of its March 1 webinar on complying with the TILA-RESPA integrated...
CFPB Recommends Steps for Banks to Protect Older Americans
The Consumer Financial Protection Bureau today released an advisory and report highlighting voluntary best practices for banks to protect seniors...
Celent: One in 10 Mobile Banks Offer Fingerprint Authentication
Just 9.5 percent of all financial institutions offering mobile banking use fingerprint authentication, such as Apple’s Touch ID technology, for...
Lead Staffer Named for Cybersecurity Commission
Commerce Secretary Penny Pritzker today named Kiersten Todt as executive director of the Obama administration’s new cybersecurity commission, which is...
ABA Shares Reg Relief Ideas in Final EGRPRA Letter
ABA today filed its fourth and final comment letter in response to the decennial EGRPRA regulatory burden review that the...
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