Compliance in 2019: What to Expect and Where to Focus
From HMDA to CRA and from fair lending to anti-money laundering, 2019 promises to be a busy year in the world of compliance.
Browsing: Bank Secrecy Act
CFPB Analysis of SARs Finds Elder Financial Abuse Widespread, Costly
The number of Suspicious Activity Reports filed on suspected elder financial abuse quadrupled from 2013 to 2017, rising to 63,500 that year, according to new figures published today by the Consumer Financial Protection Bureau.
At Super Bowl, U.S. Bank Tackles Human Trafficking
One bank put its financial intelligence capabilities to work helping law enforcement tackle the Super Bowl sex trafficking surge.
Podcast: How U.S. Bank Tackled Human Trafficking around the Super Bowl
Along with major sporting events like the Super Bowl comes a tragic increase in victims of sexual trafficking in that city.
Positioning for Pro-Growth Policy
Setting ABA’s government relations agenda for 2019.
Rep. McHenry Calls for Hearings on Several Priority Issues
House Financial Services Committee Ranking Member Patrick McHenry (R-N.C.) wrote to Chairman Maxine Waters (D-Calif.) today urging her to hold hearings on a number of critical financial services issues, including several American Bankers Association priorities.
Can We Waive an Overdraft Fee for a Director’s Spouse?
…and more insights from ABA’s Compliance Center Inbox in the next issue of the ABA Banking Journal.
Nichols Talks 2019 Legislative Agenda on Bloomberg Radio
ABA President and CEO Rob Nichols appeared on Kevin Cirilli’s Bloomberg Radio show yesterday to discuss the legislative outlook for the banking industry in the 116th Congress
FinCEN to Launch Innovation Initiative
The Financial Crimes Enforcement Network will launch a new innovation initiative to foster a better understanding of the opportunities and challenges of new technologies for enhancing Bank Secrecy Act and anti-money laundering efforts, FinCEN Director Ken Blanco told attendees at ABA’s Financial Crimes Enforcement Conference today.
Nichols Outlines 2019 Policy Goals on Bloomberg
In a live interview on Bloomberg today, ABA President and CEO Rob Nichols outlined three key policy priorities that ABA is looking to in 2019.