ABA Calls for Congressional Action to Stall DOL Overtime Proposal
In a letter to ranking members of the Senate Committee on Small Business and Entrepreneurship yesterday, ABA urged lawmakers to...
Newsbytes
FinCEN Spotlights Victories Triggered by BSA Reports
As part of the Financial Crimes Enforcement Network’s ongoing efforts to demonstrate that financial institutions’ Bank Secrecy Act reporting is...
ABA Brings Banking Industry Message to D.C. Ballpark
Starting tonight, the policymakers, regulatory officials and congressional staffers who attend Washington Nationals home games this summer will see more...
ABA Challenges CFPB’s Improper Use of Generic Clearance Process
In a comment letter yesterday, ABA challenged the Consumer Financial Protection Bureau’s improper use of a streamlined review process to...
ABA: Proposed FBAR Changes Would Increase Reg Burden
In a joint comment letter yesterday, ABA and the Securities Industry and Financial Markets Association offered feedback on the Financial...
Treasury Report Calls for Stronger Oversight of Marketplace Lenders
While online marketplace lenders are subject to many of the same rules as banks for loan originations, marketplace lenders receive...
OCC Issues New Handbook on Private Student Lending
The OCC today added a new booklet on private student lending to its Comptroller’s Handbook.
ABA Endorses Stearns Lending’s Fulfillment, Correspondent Services
The American Bankers Association -- through its Corporation for American Banking subsidiary -- announced today that it has endorsed the...
