Regulators set sights on liquidity coverage ratio reform
Saying that bank liquidity is “the next big-ticket item” for regulatory reform, top officials at the Treasury Department and Federal...
Policy
OCC finalizes revised licensing requirements, eliminates fair housing data system
The OCC finalized a rule to revise licensing requirements for community banks and eliminated a system used to monitor national...
ABA submits banker requests for 2026 Farm Bill
ABA presented a list of banker priorities to be included in the 2026 Farm Bill ahead of a House Agriculture...
ABA urges CFPB to improve complaint intake form, combat frivolous complaints
ABA is urging the CFPB to remove four demographic fields from its Consumer Response Intake Form and to take action...
ABA urges OCC to rescind heightened supervisory standards threshold
ABA said that while it supports an OCC proposal to raise the threshold for which its heightened supervisory standards apply...
ABA, associations urge lawmakers to rein in debt settlement industry
ABA joined six financial sector associations in alerting members of Congress to the practices of the debt settlement industry, “which...
Residential real estate reporting requirements take effect March 1
The Financial Crimes Enforcement Network issued a reminder that new anti-money laundering reporting requirements for residential real estate transfers begin...
ABA urges NCUA to retain deposit advertising requirement for credit unions
ABA said it was puzzled by a National Credit Union Administration proposal to remove the requirement that credit union advertisements...
OCC finalizes revised chartering rules for national trust institutions
The OCC has finalized a rule that amends its chartering regulations to clarify that national banks with trust powers are...
Bill seeks to boost FHLB member funding of community development projects
Lawmakers in the Senate and House have introduced bipartisan legislation to eliminate a regulatory hurdle for Federal Home Loan Bank...
