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ABA Joins Business Trade Groups to Reject Tax Reporting Proposal

ABA Joins Business Trade Groups to Reject Tax Reporting Proposal

Joint letter is part of regulatory body’s push to reject proposal
Lael Brainard

Fed Hints at New Guidance As It Develops Climate Scenario Analysis

Guidance is a ‘rudimentary’ first step to help banks assess and manage climate-related risks
UK Challenger Bank Withdraws US License Bid

UK Challenger Bank Withdraws US License Bid

App-based neobank Monzo has yet to make a profit in the UK
ABA Opposes Legislation to Expand Credit Union Business Lending

ABA Opposes Legislation to Expand Credit Union Business Lending

Credit unions should live up to their statutory obligations, says ABA
Banks not pleased with Biden’s Comptroller of the Currency Nominee

Banks not pleased with Biden’s Comptroller of the Currency Nominee

The ABA has expressed “serious concerns” about Saule Omarova’s restructuring ideas
People’s Bank of China States That All Crypto-related Activities are Illegal

People’s Bank of China States That All Crypto-related Activities are Illegal

Statement will likely effect global banks’ and competitors’ expansion
OCC Highlights Concern Around ‘Siloed’ Banks and Inequality

OCC Highlights Concern Around ‘Siloed’ Banks and Inequality

‘Perpetuation of inequality is a deepening problem, while pace of technology is increasing’ says Acting Comptroller
Top Challenges and Hot Topics: Key Considerations for Today’s BSA/AML Professionals

Top Challenges and Hot Topics: Key Considerations for Today’s BSA/AML Professionals

Today’s Bank Secrecy Act (BSA)/anti-money laundering (AML) and fraud departments are busier than ever
ABA Urges Bankers to Oppose Tax Reporting Plan

ABA Urges Bankers to Oppose Tax Reporting Plan

Regulatory body steps up opposition to Biden administration bill
Wells Fargo Fined $250M for ‘Unacceptable’ Failings on Lending

Wells Fargo Fined $250M for ‘Unacceptable’ Failings on Lending

US regulator assesses $250 million penalty and places restriction on bank’s future activities
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