ABA: National reporting system would help fight senior scams
The U.S. would benefit from a national reporting system that provides financial institutions a centralized location to easily report suspected...
Policy
Banks must be free to make lending decisions, Nichols says during Texas energy tour
ABA President and CEO Rob Nichols last week joined Texas Bankers Association Chairman Ford Sasser and CEO Chris Furlow on...
Bank CEOs see Zelle as tool to fight fraud
The CEOs of the seven largest retail banks appeared before Congress today for the second of two days of hearings,...
Bank CEOs: Financial services sector prepared for economic downturn
The CEOs of the nation’s seven largest retail banks testified before the House Financial Services Committee today in a hearing...
Lawmakers introduce House version of ABA-opposed Durbin-Marshall bill
Reps. Peter Welch (D-Vt.) and Lance Gooden (R-Texas) today introduced a companion bill to the Credit Card Competition Act of...
ABA urges FCC to combat illegal call spoofing
The American Bankers Association urged the Federal Communications Commission to take steps to stop the illegal ‘spoofing’ of outbound calls...
Treasury seeking feedback on AML/CFT implications of digital assets
The Treasury Department is seeking public input regarding illicit finance and national security risks posed by digital assets.
Biden administration calls for more digital asset regulation
Federal regulators should “aggressively” pursue enforcement against illegal practices in digital asset markets and redouble efforts to monitor consumer complaints...
Bankers: Marshall-Durbin bill, Fed proposal will hurt consumers and banks alike
Legislation giving merchants broad say over which credit card routing networks they use will be a security risk for consumers...
Podcast: How can federal mutuals and thrifts benefit from HOLA flexibility?
After a long legislative and regulatory advocacy effort, federal thrifts can finally elect "covered savings association" status, allowing them to...
