A national campaign to fight impostor scams targeting seniors
By participating, banks can help ensure that more consumers are better prepared to recognize and avoid fraud.
Tag: ABA news
ABA urges OCC to coordinate with other regulators on stablecoin
The OCC needs to coordinate with other federal agencies to ensure that all stablecoin issuers are subject to the same ...
ABA backs proposed overhaul of BSA program rule
ABA said it strongly supports the shift toward risk-based compliance in a proposed overhaul of the Bank Secrecy Act program ...
ABA urges regulators to uphold AML/CFT, sanctions requirements for all stablecoin issuers
As federal regulators draft anti-money laundering and sanctions regulations for payment stablecoin issuers, they need to address the financial crime ...
ABA seeks further revisions to draft W-9 tax form
ABA said that while it appreciates the IRS incorporating its recommendations into the proposed revisions to W-9 tax forms, the ...
ABA, associations: Appeals court should uphold Fed’s Reg II interchange fee standard
A federal appeals court should uphold a district court ruling and reject a retailer lawsuit seeking to overturn how the ...
ABA to FCC: Restrict number resale and number ‘cycling’
ABA expressed support for the FCC’s proposals to strengthen its numbering policies — which govern how phone numbers are distributed ...
ABA seeks level playing field in stablecoin regulation
ABA urged the FDIC to harmonize its proposed rulemaking to implement the Genius Act with rules put forward by other ...
ABA: Proposed rule would further erode legal restrictions on credit union membership
A proposal to ease “common bond” membership requirements for federal credit unions is part of a series of policy actions ...
NCUA adopts rule to assert federal preemption over state interchange laws
The NCUA is issuing an interim final rule to clarify the powers of federal credit unions to charge certain fees, ...
