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Compliance

CFPB Proposes Extending Supervision to Nonbank Payment Providers

CFPB Proposes Extending Supervision to Nonbank Payment Providers

The regulations would ensure nonbank financial companies adhere to the same rules as large banks and credit unions
Banks Call for Streamlined Cybersecurity Regulations

Banks Call for Streamlined Cybersecurity Regulations

The ABA and BPI want the White House to reduce the reporting overlap and regulatory burden regarding cybersecurity
Fed Finalizes CRA Modernization Rule

Fed Finalizes CRA Modernization Rule

Banks issue cautious welcome but warn of increased costs for some organizations
Senate Passes Resolution Against CFPB Small Business Rule

Senate Passes Resolution Against CFPB Small Business Rule

The rule requires banks to collect and report data on credit applicants
Americans Want Credit Unions and Banks Held to Same Standards

Americans Want Credit Unions and Banks Held to Same Standards

New ABA survey shows most Americans don’t know the difference between a bank and a credit union
CFPB Issues Guidance on Junk Fees Law

CFPB Issues Guidance on Junk Fees Law

The regulator has issued an advisory opinion on the rules for large banks
Credit Card Debt Over $1 Trillion Draws Attention from Congress

Credit Card Debt Over $1 Trillion Draws Attention from Congress

Interest rates for credit card holders have climbed to a record high of more than 20%
FDIC Votes To Tighten Governance Standards For Large Banks

FDIC Votes To Tighten Governance Standards For Large Banks

The new rules proposed in response to the collapse of several large banks this year
ABA and ICBA welcome progress of anti-CBDC legislation

ABA and ICBA welcome progress of anti-CBDC legislation

Trade body and thinktank commend House Financial Services Committee for backing the need for Congressional approval before a central bank digital currency can be issued
Enhancing Governance: The Role of Automation in Bank Policy Management

Enhancing Governance: The Role of Automation in Bank Policy Management

Organizations need to pay close attention to the creation, updating, communication, and tracking of organizational policies and procedures

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