ABA urges FinCEN to reevaluate BOI collection burden on banks
FinCEN needs to accurately calculate the burden that collection currently places on financial institutions, and to consider the parts of ...
Tag: Regulatory burden
ABA, state bankers associations: Congress must push for review of regulatory ‘tsunami’
ABA and 51 state bankers associations urged lawmakers to demand an independent review of recent banking agency rulemakings to assess ...
Bowman: Proposed regulations will pose challenges for banks
Regulators need to acknowledge that changes to supervisory expectations and processes, along with the sheer number of new and proposed ...
Survey: Community bankers remain concerned about economy, regulation
Community bankers are showing slightly more confidence in the future economic conditions but still have concerns, particularly about regulatory burden, ...
ABA urges FinCEN to rethink currency transaction report requirements
A FinCEN proposal to renew without change its information collection requirements for currency transaction reports, or CTRs, severely underestimates the ...
Podcast: The CEO view from Main Street
What's the CEO-eye view on the U.S. economy, business conditions and the regulatory environment for banks?
Bowman skeptical of creating collateral requirement for discount window
A proposal to require banks to hold collateral at the Federal Reverse discount window in anticipation of the need for ...
Fed’s Bowman: Proposed bank merger reforms step in wrong direction
Recent proposals to reform the regulatory approval process for bank mergers and acquisitions may actually make the problem worse, as ...
Survey: Regulatory risk growing concern for bank leaders
Bank executives and board members are growing more concerned about regulatory risk as banking agencies introduce an expanding list of ...
ABA Chair Thurlow discusses regulatory ‘tsunami’ facing banks
In a recent interview with the newsletter Capitol Account, ABA Chair Julieann Thurlow spoke about the “tsunami” of regulation released ...
