ABA Analyzes What GOP Congress, Trump Victory Mean for Bankers
ABA’s government relations team has prepared an analysis of how Donald Trump’s presidential win and the continuing Republican majorities in...
Newsbytes
Trump Wins White House; Republicans Hold Congress
In a historic first and a turn of events unanticipated by most polls and election analysts, Donald Trump won the...
AML ‘Special Measure’ Imposed on North Korea
The Financial Crimes Enforcement Network is issuing a final rule imposing a special measure against North Korea as a jurisdiction...
FFIEC Finalizes New Consumer Compliance Rating System
The Federal Financial Institutions Examination Council yesterday finalized its new uniform interagency consumer compliance rating system, intended to reflect changes...
U.K. Bank Freezes Online Transactions After Fraudulent Withdrawals
Tesco Bank today suspended online checking account transactions after a wave of fraudulent transactions over the weekend that reportedly affected...
Fed Survey: CRE Loan Standards Tighten; C&I Holds Steady
Bankers continued tightening credit for commercial real estate loans in the last three months while holding steady on other business...
ABA Responds to Proposal to Combat Appraiser Shortage
As the shortage of appraisers continues to be a priority issue for bankers, particularly those in rural markets, ABA last...
OCC to Launch Central Application Tracking System
The OCC today announced that it will roll out a new Central Application Tracking System to allow the banks it...
