Treasury Steps Up Pressure on North Korean-Linked Entities
The Financial Crimes Enforcement Network today announced steps to safeguard the U.S. financial system against illicit North Korean financial activity.
Newsbytes
ABA Calls for Streamlining of SEC Statistical Disclosure Requirements
In a comment letter to the Securities and Exchange Commission today, ABA recommended broad streamlining of the Industry Guide 3,...
Fed Approves U.S. Banks’ Capital Plans
The Federal Reserve today approved the capital plans of 33 large banks participating in the Comprehensive Capital Analysis and Review.
Florida Banker: BSA/AML Rules Must Change with the Times
The regulatory framework put in place to prevent money laundering and stop the financing of terrorist activity should be updated...
Trades Call for Increased Funding for NIST
ABA joined with trade groups representing several industries in a letter to lawmakers urging them to increase funding for the...
Farm Credit Watch: FCA Continues to Grossly Misrepresent FCS’ YBS lending
As in prior years, FCA's annual report grossly overstates the FCS’s YBS lending activities.
Gallup Poll: Americans’ Confidence in Banks on the Rise
American confidence in banks increased in 2017, according to Gallup’s annual “Confidence in Institutions” survey.
ABA, Trades Seek Longer Comment Period for RFI on Serving LEP Borrowers
Eight financial trades -- including ABA -- today wrote to the Federal Housing Finance Agency requesting that the agency extend...
CFPB Issues Policy Guidance on Compliance Dates for Servicing Rule Amendments
The Consumer Financial Protection Bureau today issued policy guidance stating that it does not intend to take supervisory or enforcement...
