Feb. 1 Is Deadline for Military Lending Database Access
The new Military Lending Act regulations -- which require that banks determine military status for applicants applying for consumer credit...
Newsbytes
BAFT Announces New Hires for Payments, International Policy
BAFT, ABA’s international finance subsidiary, announced today that it has hired Samantha Pelosi as its new SVP for payments and...
Regulators Support Basel Guidance on External Audits for Largest Banks
The FDIC, OCC and Federal Reserve today issued a joint advisory supporting the Basel Committee’s March 2014 external audit guidance...
ABA Calls out Delaware CU on Overreaching Membership Practices
In a letter to the National Credit Union Administration today, ABA said that the Seaford, Del.-based Sussex County Federal Credit...
Basel Committee Issues Revised Market Risk Framework
The Basel Committee today issued a revised framework for market risk capital requirements.
FinCEN Targets Miami, Manhattan Real Estate with AML Efforts
The Financial Crimes Enforcement Network announced today that it will temporarily require certain U.S. title insurance companies in target areas...
