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Compliance

Trade Associations Urge Withdrawal of CFPB’s Proposed O…
A separate ABA-led association has paused implementation of new rules to CRA
OCC Fines JP Morgan Chase $250 Million
The bank failed to monitor trading activity due to an insufficient trade surveillance…
Potential Class Action Lawsuit against American Express…
Complaint claims that American Express is in default in the arbitration proceeding

BSA/AML
Mortgage
Fair Lending
CFPB
Management

Scams Led to $486 Billion in Losses in 2023

Scams Led to $486 Billion in Losses in 2023

Nasdaq recommends closer collaboration between ban...

Nasdaq Report Raises Awareness and Scope of Financial Crime

Nasdaq Report Raises Awareness and Scope of Financ…

Over $3 Trillion of illicit funds went through the...

EDA Goes Head-to-Head With Fraud and Money Laundering, Detecting and Preventing in Real-Time

EDA Goes Head-to-Head With Fraud and Money Launder…

As new payment methods increase on almost a daily ...

Three-quarters of Consumers Optimistic About Housing Market

Three-quarters of Consumers Optimistic About Housi…

Interest rates remain top concern for first-time h...

FHA Introduces Payment Supplement

FHA Introduces Payment Supplement

The new loss mitigation home retention option will...

Credit Card Debt Numbers Rising According to Bankrate

Credit Card Debt Numbers Rising According to Bankr…

Almost 50% of all credit card holders are carrying...

Balancing Act: Ensuring ECOA Adverse Action Compliance in the Age of AI Algorithms for Credit Decision-Making

Balancing Act: Ensuring ECOA Adverse Action Compli…

Artificial intelligence (AI) and complex algorithm...

Junk Fees are Causing Consumers to Switch Banks

Junk Fees are Causing Consumers to Switch Banks

Proposed rule to ban junk fees aims to remedy wide...

NBA Warns on Basel III Impact on Minority Communities

NBA Warns on Basel III Impact on Minority Communit…

The proposals will impact the relationship between...

Trade Associations Urge Withdrawal of CFPB’s Proposed Overdraft Rules

Trade Associations Urge Withdrawal of CFPB’s Propo…

A separate ABA-led association has paused implemen...

Junk Fees are Causing Consumers to Switch Banks

Junk Fees are Causing Consumers to Switch Banks

Proposed rule to ban junk fees aims to remedy wide...

CFPB plans to curb overdraft fees

CFPB plans to curb overdraft fees

The new rules could save consumers over $3.5 billi...

OCC Plans to Increase Scrutiny of Bank Merger Applications

OCC Plans to Increase Scrutiny of Bank Merger Appl…

The proposed rules would remove automatic bank mer...

BPI Hits Out at Basel III Reforms

BPI Hits Out at Basel III Reforms

The BPI and ABA also released a statement saying t...

ABA Criticizes Proposed Cut to Debit Card Fees

ABA Criticizes Proposed Cut to Debit Card Fees

President and CEO Rob Nichols said proposed rules ...

Trade Associations Urge Withdrawal of CFPB’s Proposed Overdraft Rules

Trade Associations Urge Withdrawal of CFPB’s Proposed Overdraft Rules

A separate ABA-led association has paused implementation of new rules to CRA

Banks, Mastercard and Visa Settle Antitrust Case

Banks, Mastercard and Visa Settle Antitrust Case

Almost 20 years ago, United States merchants filed a lawsuit against Mastercard and Visa

OCC Fines JP Morgan Chase $250 Million

OCC Fines JP Morgan Chase $250 Million

The bank failed to monitor trading activity due to an insufficient trade surveillance program

Potential Class Action Lawsuit against American Express in Rhode Island

Potential Class Action Lawsuit against American Express in Rhode Island

Complaint claims that American Express is in default in the arbitration proceeding

OCC Seeks to Improve Operational Resilience

OCC Seeks to Improve Operational Resilience

Michael Hsu says occurrence and impact of disruptions is on the rise

ABA Urges FCC To Crackdown on Spam Texts

ABA Urges FCC To Crackdown on Spam Texts

Texts impersonating banks caused victims to lose $800 per scam in 2023

Balancing Act: Ensuring ECOA Adverse Action Compliance in the Age of AI Algorithms for Credit Decision-Making

Balancing Act: Ensuring ECOA Adverse Action Compliance in the Age of AI Algorithms for Credit Decision-Making

Artificial intelligence (AI) and complex algorithms have become integral in credit decision-making processes

CFPB Proposed Overdraft Rule: Risk and Compliance Considerations

CFPB Proposed Overdraft Rule: Risk and Compliance Considerations

The Bureau seems poised to put even more pressure on financial institutions to change their overdraft practices

ABA Concerned Over Potential Changes to Bank Liquidity Rules

ABA Concerned Over Potential Changes to Bank Liquidity Rules

The association has recommended regulators issue an Advance Notice of Proposed Rulemaking first

Fed Must Withdraw Amendments to Regulation II, Says ABA-led Alliance

Fed Must Withdraw Amendments to Regulation II, Says ABA-led Alliance

Reducing the debit interchange cap is likely to have unintended negative consequences on smaller banks and their customers

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