ABA Addresses Elder Financial Abuse at White House Conference
Financial institutions are "well-positioned" to take a proactive stance on preventing fraud and financial exploitation of seniors, ABA Board Member...
Compliance and Risk
ABA, Groups Express Support for TRID Enforcement Delay Bill
ABA and other financial services groups yesterday urged the Senate to pass S.1711, which would provide lenders with a temporary...
Joint Plan of Action Sanctions Relief with Iran Extended; Treasury Issues Statement
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on July 14 released a statement on the...
ABA Wins All Four Mobile Alert Exemptions Sought from FCC
The FCC granted all four petitions made by ABA last fall to exempt certain time-sensitive texts and calls that banks...
Bill from Oregon, Colorado Senators Would Foster Marijuana Banking
The four senators from Colorado and Oregon -- the first two states to remove legal restrictions on recreational marijuana --...
FinCEN Targets Stolen Identity Tax Fraud in South Florida
The Financial Crimes Enforcement Network (FinCEN), in coordination with the Internal Revenue Service (IRS) and the U.S. Attorney’s Office for...
Sen. Scott Introduces Bill to Delay TRID Enforcement
Sen. Tim Scott (R-S.C.), joined by 10 bipartisan co-sponsors, this week introduced a bill that would provide lenders with a...
CFPB Issues Consumer Protection Principles for Faster Payments
As the effort to develop a faster payments system continues apace, the Consumer Financial Protection Bureau today added its perspective...
Bank Chief Outlines Compliance Burden of SIFI Status
The chairman and CEO of the smallest bank holding company to be designated as a systemically important financial institution yesterday...
