ABA, associations urge Senate to overturn SEC treatment of crypto custody assets
ABA and three banking associations urged Senate leaders to support a House joint resolution to overturn a SEC staff accounting...
Compliance and Risk
ABA expresses support for ATM crime bill
ABA urged House Judiciary Committee leaders to support a bill that would codify ATM crimes under the Bank Robbery Act...
FinCEN, SEC propose requiring investment advisers to collect customer identifications
The SEC and FinCEN proposed a new rule to require SEC-registered investment advisers and exempt reporting advisers to adopt customer...
Fed, CPFB announce new thresholds for Regulation CC funds availability
The Federal Reserve and CPFB announced they had jointly adjusted for inflation dollar amounts relating to the availability of customer...
Court blocks CFPB’s late fee rule from taking effect
ABA's Rob Nichols welcomed the ruling, which he said “will spare banks from having to immediately comply with a rule...
OFAC revises blocked fund reporting rule
OFCA plans to update and amended its reporting and penalties regulations, including creating a specific “compliance release” procedure for banks...
FDIC to hold webinars on deposit insurance signage
The FDIC plans to hold four webinars for banks on its new rule governing the use of the FDIC name...
Fed releases results of pilot climate risk exercise
The Federal Reserve released a summary of the exploratory pilot climate scenario analysis exercise that it conducted with six of...
ABA, associations seek extension of overtime final rule implementation date
ABA joined 87 other trade associations in a letter urging the Department of Labor to extend, to Sept. 1, the...
Crafting board committees to drive optimal risk governance
What are the steps to drive a synchronized view of risk across the organization?
