Beige Book: Little change in economic activity
Most of the 12 Federal Reserve districts reported relatively little change in economic activity since September, according to the Fed's...
Newsbytes
Banking regulators address ‘pain points’ in suspicious activity reporting
Banking regulators reiterated that there is no supervisory or Bank Secrecy Act requirement that financial institutions conduct a review of...
FDIC’s Hill: Agency to expand nonbank participation in bidding on failed banks
The FDIC will allow private equity firms and other nonbanks to bid on failed banks to soften the blow to...
The NFIB Small Business Optimism Index fell to 98.8 in September
The NFIB Small Business Optimism Index declined two points in September to 98.8, according to the National Federation of Independent...
Parker, Greenberg receive ABA Distinguished Service Award for Financial Crimes
The award recognizes individuals who have made significant contributions to the financial crimes profession and demonstrated leadership, integrity and service...
ABA Foundation announces 2025 Community Commitment Award Winners
The prestigious annual awards recognize banks for extraordinary service to their local communities in seven specific categories.
FinCEN severs Cambodian firm from U.S. financial system
FinCEN finalized a rule cutting off a Cambodian firm from the U.S. financial system, with the agency saying the firm...
ABA’s Treasury check verification tool allows banks to report counterfeit checks
The new reporting system will allow ABA to collect real-time information on counterfeit Treasury checks.
ABA experts: Remember compliance obligations when dealing with stablecoins
As banks explore stablecoins, they must keep in mind that Bank Secrecy Act and sanctions rules still apply, and that...
Nichols: Change is coming for compliance regulation
“Change is in the air” with respect to federal banking regulation, and that change has been overwhelmingly positive, ABA President...
