Recent news from Treasury’s Office of Foreign Assets Control: March 22
The Office of Foreign Assets Control took a number of significant sanctions actions over the last week across multiple programs: ...
Tag: Compliance
ABA survey finds consumers satisfied with debit cards, overdraft services
Consumers are happy with their debit cards and think the government should leave the debit card payment system alone, and ...
ABA, associations release fact sheet on debit card interchange
ABA, the Bank Policy Institute and seven financial industry associations released a new “myth vs. fact” guide to debit card ...
ABA, associations seek more time for comment on flood insurance form changes
ABA and eight associations today asked the Federal Emergency Management Agency to extend the deadline for public comment on its ...
Compliance question of the month: When do changes to CRA’s public file requirements go into effect?
I am confused about when the "public file" provisions of revised Regulation BB (Community Reinvestment Act rule's: §228.43, Federal Reserve, ...
Recent news from Treasury’s Office of Foreign Assets Control: March 14
Enforcement Action OFAC Announces Settlement with EFG International AG: The Office of Foreign Assets Control on March 14 announced a ...
ABA, associations support legislation to stop DOL overtime proposal
ABA recently joined 101 national, state and local industry trade associations to express support for H.R. 7367, the Overtime Pay ...
FHFA launches test program aimed at reducing closing costs
FHFA Director Sandra Thompson announced that the agency has launched a pilot program to waive the requirement that lenders first ...
Recent news from Treasury’s Office of Foreign Assets Control: March 7
The Office of Foreign Assets Control took sanctions actions over the last week in the Russia, Iran, terrorism and cyber-related ...
ABA expresses support for bills on UDAAP enforcement, debit interchange
ABA expressed support for two House bills, one seeking to clarify standards for UDAAP enforcement actions brought by the CFPB, ...
