Federal banking regulators issued long-awaited joint guidance for financial institutions when managing risks associated with third-party relationships, including relationships with...
The CFPB has issued guidance for how the agency plans to enforce its final rule implementing Section 1071 of the...
The CFPB warned financial institutions that they are legally obligated to “competently interact with customers” about financial products or services...
ABA and three financial sector trade associations submitted two joint letters urging the Securities and Exchange Commission to reconsider proposed...
The Commodity Futures Trading Commission announced it is seeking public comment on potential amendments to the risk management program, or...
In a letter to the editor, ABA President and CEO Rob Nichols expressed disappointment with a recent Wall Street Journal...
The Senate voted 63-36 in favor of an agreement to raise the debt ceiling. The legislation now heads to President...
The Bank for International Settlements’ proposed harmonization requirements for cross-border payments have not struck the right balance, and if mandated...
Six federal regulatory agencies requested public comment on a proposed rule to regulate the credibility of algorithmic models used in...
In a comment letter, ABA opposed the National Credit Union Administration’s proposed rule to significantly expand federal credit unions’ field...
