Savarese Makes Case to Senators for Reg Relief
Testifying before the Senate Banking Committee today, ABA Chairman Dorothy Savarese urged Congress to “remove regulatory impediments and let us ...
Tag: Reporting
ABA Urges SEC to Withdraw, Revise Secondary Muni Market Disclosure Proposal
Expressing support for disclosure requirements for direct loans and purchases in the secondary municipal securities market, ABA expressed concern today ...
ABA Issues Staff Analysis on CFPB Small Business Data Rulemaking
ABA has published a members-only staff analysis of the CFPB's request for information regarding the small business lending market.
CFPB Seeks Information on Small Business Lending Market
As it prepares to implement Section 1071 of the Dodd-Frank Act, the Consumer Financial Protection Bureau this morning issued a ...
FinCEN Recognizes Law Enforcement Successes Resulting from BSA Reporting
At its third annual Law Enforcement Awards ceremony today, the Financial Crimes Enforcement Network recognized several state and federal law ...
ABA Supports CFPB Harmonization of Regs B, C
ABA today expressed its support for the Consumer Financial Protection Bureau’s proposal to harmonize borrower application data reporting requirements of ...
To Protect Consumers, ABA Seeks Pause on HMDA Expansion
ABA today called on the Consumer Financial Protection Bureau to rescind requirements to collect any Home Mortgage Disclosure Act data ...
CFPB Proposes Corrections to HMDA Final Rule
Following outreach to industry stakeholders -- including ABA -- the Consumer Financial Protection Bureau today proposed a number of technical ...
Watchdog: IRS Seizure Program Victimized Lawful Businesses
The Internal Revenue Service’s seizure program for allegedly structured business deposits swept up millions of dollars in legally sourced funds ...
CFPB Proposal Would Harmonize Reg B and C Compliance
The Consumer Financial Protection Bureau issued a proposal on Friday to provide flexibility for lenders around the collection of applicants' ...
