ABA: CFPB Information-Gathering Powers Must Be Reformed
ABA yesterday said that the Consumer Financial Protection Bureau’s expansive authority to gather information under Section 1022 of the Dodd-Frank ...
Tag: Reporting
ABA, Trade Groups Oppose ‘Onerous’ Tax Reporting Proposal
ABA and several financial trade groups wrote to Congress yesterday opposing a revenue-raising provision in H.R. 1295, a trade preferences ...
ABA Welcomes Proposal Requiring Legal Entity IDs on Forms
ABA today welcomed the Federal Reserve’s proposal to require banking organizations to include their current 20-digit legal entity identifiers on ...
FinCEN Underscores Culture of Compliance at BSA Conference
In remarks at the 2015 Bank Secrecy Act Conference in Las Vegas, Nevada on June 18, the Financial Crimes Enforcement ...
Agencies Signal Call Report Simplification
Testifying before the House Financial Services Committee today, federal banking regulators said they intend to propose “burden-reducing” changes to the ...
Fed Proposes Changes to Form FR 2420
The Federal Reserve recently proposed changes to Form FR 2420, a daily report of money market transactions -- including federal ...
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