CFPB to Issue Advisory Opinions, Encourage Self-Reporting
As part of its efforts to prevent consumer harm, the Consumer Financial Protection Bureau today announced that it will issue...
Compliance and Risk
Fed Releases CRA Data Tables
As previewed in a speech earlier this year by Federal Reserve Governor Lael Brainard, the Fed today published new Community...
OCC Issues Proposal to Update, Clarify Licensing Policies
The OCC is seeking public feedback on proposed changes to its licensing policies and procedures.
ABA, Trades Call for Action to Prevent Erroneously Blocked Calls
ABA joined a broad coalition of trade associations in a letter to the Federal Communications Commission asking the FCC to...
Compliance Q&A: What Can I Do About a Lack of Appraisers in a Rural Area?
…and other answers to your compliance questions in the March/April 2020 ABA Regulatory Policy and Compliance Inbox.
ABA Foundation, FTC Release New Infographic on Money Mule Scams
A new infographic released today by the ABA Foundation and the Federal Trade Commission highlights “money mule” scams—a type of...
Go Hack Yourself
As the scale of cyber breaches soars, banks are hiring their own specialty teams or contracting with vendors, all of...
Pentagon Makes ABA-Urged Fix to Military Lending Act Interpretive Rule
The Defense Department today said it is withdrawing a provision in its interpretive rule to the Military Lending Act regulations...
Bowman: Fed Eyeing Updates to Third-Party Guidance
In a speech at the Federal Reserve Bank of Atlanta today, Federal Reserve Governor Michelle Bowman discussed how the Fed...
CFPB Proposes Time-Barred Debt Supplement to Third-Party Debt Collection Rule
The Consumer Financial Protection Bureau today published a supplement to its spring 2019 notice of proposed rulemaking on third-party debt...
