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ABA seeks equal treatment for all institutions under proposed stablecoin BSA, sanctions rule
ABA supports the OCC’s proposed approach to treat stablecoin issuers like financial institutions for Bank Secrecy Act and sanctions compliance,...
ABA cautions against removing Fannie Mae, Freddie Mac guardrails in product offerings
In a letter, ABA said that while it supports FHFA efforts to streamline and reduce administrative burdens in its Duty...
FinCEN urges financial institutions to help identify federal student aid fraud
FinCEN issued an alert urging financial institutions to be vigilant in identifying and reporting suspicious activity connected to fraud schemes...
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House Republicans ask Fed to speed up bank merger application reviews
Republicans on the House Financial Services Committee urged the Federal Reserve to continue to make progress in reducing the time...
GAO: Banking agencies lack processes for determining success of regulatory reviews
While federal law requires banking agencies to review their regulations every decade to identify and address unnecessary burdens, the agencies...
ABA, CBA urge Fed to strengthen safeguards for proposed ‘payment accounts’
The Federal Reserve’s proposed payment account framework is a prudent approach to responsible innovation if additional safeguards are adopted to...
ABA DataBank: New home sales rebound in June
The ABA Office of the Chief Economist views home sales as a potential reversal in mortgage demand. Despite elevated mortgage rates, consumers...
ABA, associations release best practices for sharing sensitive data with regulators
ABA joined other financial sector associations to release a guide for financial institutions in determining which data shared with federal...
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