Whom Should I Notify if My Branch’s Hours Are Changing?
...and more insights from ABA's Compliance Center Inbox in the July/August issue of the ABA Banking Journal.
Compliance and Risk
CFTC Proposes Setting ‘De Minimis’ Threshold Permanently at $8B
The Commodity Futures Trading Commission today voted to set the swap dealer de minimis threshold at $8 billion on a...
Agencies No Longer Enforcing Volcker Rule for Banks Exempt Under S. 2155
As the FDIC board and the OCC today formally proposed the interagency revisions to the Volcker Rule that were unveiled...
Fed Proposes Overhaul of Volcker Rule to Tailor Compliance Burdens
The Federal Reserve Board today unanimously voted to propose a long-awaited set of changes to the Volcker Rule that is...
Mulvaney: CFPB to Consider Scale of Violations in Enforcement Actions
The Consumer Financial Protection Bureau will consider the scale of violations as it makes enforcement actions against companies, CFPB Acting...
ABA, State Associations Urge CFPB to Conduct More Meaningful External Engagements
In a comment letter to the Consumer Financial Protection Bureau today – the fifth of 12 the association will submit...
Working with Compliance
A Marketing Money Podcast
As EU’s GDPR Takes Effect, ABA Unveils Compliance Resources
With the General Data Protection Regulation -- the European Union’ new regulation governing the use of EU personal data --...
OCC Flags Rising Interest Rates as Key Bank Risk
Uncertainty around how bank deposits will react to a rising interest rate environment was among several key risk themes identified...
OCC Announces Policy Shift on Small-Dollar Lending
Signaling a significant shift in the OCC’s approach to small-dollar lending, the agency today issued a bulletin encouraging banks to...
