Yellen: Agencies Exploring Ways to Reduce Capital, Appraisal Burdens
As part of its response to the recently concluded Economic Growth and Regulatory Paperwork Reduction Act review process, the federal...
Policy
OCC to Issue ‘Best Practices’ Guidance on AML/BSA Risk Management
In response to the “derisking” trend in anti-money laundering and Bank Secrecy Act compliance, the OCC will soon issue guidance...
ABA-Supported Liquidity Definition Bill Introduced in Senate
Sens. Mike Rounds (R-S.D.), Mark Warner (D-Va.) and Chuck Schumer (D-N.Y.) today introduced an ABA-backed bill that would expand the...
FTC Officials Encourage Data Breach Notification Legislation
Following news last week of a massive hack affecting an estimated 500 million Yahoo customers, all three FTC commissioners today...
Fed to Ease Capital Planning Requirements for Banks Under $250B
The Federal Reserve today released a proposed rule that would exempt many regional banks from the complex qualitative requirements of...
ABA Supports Proposed Legislation on Brokered Deposits
In advance of a congressional hearing on consumer access to banking services this week, ABA today wrote to leaders of...
New Bill Would Provide Compliance Safe Harbors for Innovation
Under a bill introduced by Rep. Patrick McHenry (R-N.C.) today, companies -- banks and nonbank financial technology firms alike --...
ABA Issues Staff Analysis of ADA Web Accessibility Guidelines
ABA today published a members-only staff analysis of the Americans with Disabilities Act’s treatment of website accessibility, outlining the current...
Senators Challenge Wells Fargo Chief in Hearing
During a Senate Banking Committee hearing today, senators of both parties challenged Wells Fargo Chairman and CEO John Stumpf over...
ABA Urges Congress to Address FSA Loan Shortfall
ABA and other agricultural trade associations wrote to the House and Senate Appropriations subcommittees on agriculture today asking lawmakers to...
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