Compliance and Risk

The banking sector is among the most prepared industries to combat fraud, corruption and illicit activity, according to a recent...

As instances of synthetic identity fraud—through which fraudsters create new identities out of pieces of real or fictitious information—become more...

ABA today wrote to the CFPB in response to a recent proposal to implement a section of the 2022 National...

In a comment letter responding to a Labor Department request for information, ABA said it is not necessary for the...

In an advisory opinion, the CFPB affirmed that the Equal Credit Opportunity Act and its implementing regulation, Regulation B, protect...

U.S. law enforcement agencies are deputizing—voluntarily or involuntarily—financial institutions to serve as their lead investigators.

While the examining agencies are signaling that portions of most exams will continue to be conducted on-site, it is now...

These challenges will affect all markets, but will have local distinctions that will be important for market participants to understand...

The reference guide, created by NACHA’s Payments Innovation Alliance, provides background on the importance of terms and conditions when offering...

In a statement submitted for the record ahead of a Senate Banking subcommittee hearing on overdraft Wednesday, the American Bankers...