Are the Feds Going Too Far in Search of Scalps?
A look at how the Yates Memo holds individuals accountable for corporate wrongdoing.
Policy
ABA Questions FinCEN Analysis of Due Diligence Rule
The Financial Crimes Enforcement Network’s evaluations of the regulatory impact of its proposal to enhance customer due diligence requirements fail...
ABA Seeks Banker Input for Final EGRPRA Letter
The federal banking agencies today released their fourth request for comments under the decennial Economic Growth and Regulatory Paperwork Reduction...
ABA Provides Clarity on New Annual Privacy Notice Exception
In response to recent questions from member banks, ABA today issued a staff analysis providing clarity on new exception to...
CFTC Finalizes Margin Requirements for Uncleared Swaps
The Commodity Futures Trading Commission today approved a final rule requiring swap dealers and major swap participants to exchange initial...
Nichols to CEOs: Spending Bill a “Missed Opportunity” for Reg Relief
In an email to bank CEOs today, ABA’s Rob Nichols expressed his disappointment over the omission of meaningful regulatory relief...
Nichols: ABA ‘Profoundly Disappointed’ in Lack of Reg Relief in Spending Bill
ABA’s Rob Nichols this morning expressed the disappointment and frustration of the banking industry that Congress failed to include meaningful...
ABA Announces Keynote Speakers for GR Summit
Renowned political analysts Charlie Cook and Stuart Rothenberg will be keynote speakers at the upcoming ABA Government Relations Summit, March...
The Miracle of Our Financial Ecosystem
How the resurgence of craft beer reflects the uniqueness—and vibrancy—of our diverse financial system.
Montana Banker Op-Ed Urges Congress to Pass Reg Relief
In an op-ed in the Billings Gazette today, the Montana Bankers Association urged Congress to include regulatory relief measures in...
