FinCEN Clarifies Beneficial Ownership Reporting Requirements for Premium Finance Cash Refunds
As advocated by ABA, the Financial Crimes Enforcement Network today issued an administrative ruling to provide relief for institutions from ...
Tag: Regulatory burden
Ryan Confirms House Will Vote on S. 2155
The House will vote on S. 2155, the bipartisan financial regulatory reform bill advanced by the Senate in March, while ...
ABA Issues Policy Recommendations on Fintech
As the Treasury prepares to issue its report on nonbank fintech issues, ABA today released a white paper featuring several ...
House Leadership Expects S. 2155 to Pass in May
House Majority Leader Kevin McCarthy (R-Calif.) said today that he expects the House to pass S. 2155, the bipartisan financial ...
Podcast: Recapping an Action-Packed Week in Washington
At the end of a whirlwind week in Washington, James Ballentine -- head of congressional relations at ABA -- recaps ...
CFPB Approves Final Rule to Fix TRID’s ‘Black Hole’ Problem
The Consumer Financial Protection Bureau today finalized an amendment to fix a consequential issue with the TILA-RESPA integrated disclosure rules ...
Hensarling Signals Willingness to Move S. 2155 As Is
House Financial Services Committee Chairman Jeb Hensarling (R-Texas) today signaled that he may drop efforts to amend S. 2155, the ...
Bonus Podcast: Exploring America’s Banks with Peter Cook
As part of the Government Relations Summit this week, ABA has released a host of new resources to help bankers ...
Treasury Highlights Efforts to Reduce Regulatory Burden
The Treasury Department has eliminated or proposed to eliminate or modify a total of 305 regulations, according to a new ...
Rep. McHenry Describes Options for Reg Reform Bill
Congress will pass a bank regulatory reform bill this year, Rep. Patrick McHenry (R-N.C.) said today at ABA’s Government Relations ...
