Five federal financial regulatory agencies today finalized a rule that removes the requirement for covered swap entities to collect initial margin from affiliates—an American Bankers Association-supported change that fosters systemic risk mitigation and allows swap entities to better manage liquidity.
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Risk.net, a prominent digital publication focused on operational risk news and analysis, today awarded its 2020 Industry Initiative Award to the American Bankers Association and MSTAR, for their pilot program for operations risk modeling.
Consumer Financial Protection Bureau Director Kathy Kraninger will deliver a live keynote address during ABA’s Risk and Compliance Virtual Conference, to be held July 28-30.
Proactive risk management can protect banks participating in the SBA lending program.
A coalition of 31 financial institutions and trade associations—including the American Bankers Association and led by the Bank Policy Institute—today announced the creation of the Cyber Risk Institute.
To encourage banks and other depository institutions to engage in responsible small-dollar lending, federal financial regulators today issued long-awaited joint guidance for offering these types of loans to consumers and small businesses.
As states and localities begin the process of easing stay-at-home orders in the wake of the coronavirus pandemic, about seven in 10 banks expect to phase their workforces back into offices within the next 30 to 60 days, according to a recent ABA members-only survey.
To support bankers as they continue to manage and plan for new challenges, ABA will hold a national Risk and Compliance Virtual Conference on July 28-30.
With many banks moving some or all employees to remote work arrangements and accessing more cloud-based technologies, the Federal Financial Institutions Examination Council released a statement on risk management principles for cloud computing security.
As banks process applications in round two of PPP funding, four key tips for banks to prevent fraud.