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January 2, 2025
ABA Banking Journal: DOJ asks Supreme Court to weigh in on BOI injunction
January 1, 2025
The back-and-forth legal battle over enforcement of the Corporate Transparency Act and its requirement for businesses to report...
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December 26, 2024
ABA Banking Journal: Appeals court reinstates beneficial ownership registry; earliest deadline to file now Jan. 13
December 24, 2024
The U.S. Court of Appeals for the Fifth Circuit on Monday reinstated the en...
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December 18, 2024
ABA Banking Journal: Time and communication are crucial in spotting fraudulent transactions
December 10, 2024 | Beth Tancredi
“Fraud as a service” is a growing business in which criminals commit fraud by off...
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December 12, 2024
ABA Banking Journal: In 11th hour move, CFPB finalizes effective cap on overdraft fees
December 12, 2024
With a little over a month left in the Biden administration, the CFPB today finalized a controversial rule...
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December 5, 2024
ABA Banking Journal: Federal court blocks enforcement of beneficial ownership reporting rule
December 3, 2024
Less than a month before a Jan. 1 deadline for businesses to report their beneficial owners to the Fin...
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November 27, 2024
ABA Banking Journal: House lawmakers call on FDIC to withdraw brokered deposits proposal
November 26, 2024
In a letter yesterday led by Reps. Andy Barr (R-KY) and French Hill (R-AR), 20 House lawmakers called on t...
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November 21, 2024
ABA Banking Journal: FS-ISAC releases framework to help financial institutions fight phishing
November 20, 2024
The Financial Services Information Sharing and Analysis Center this week published a framework of r...
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November 14, 2024
ABA Banking Journal: ABA chair: Banks are crushed by regulatory tsunami, election results should help
November 13, 2024
The banking industry is strong but being “crushed” by overregulation, John Asbury, CEO ...
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November 7, 2024
ABA Daily Newsbytes: Trump wins second term; ABA to hold webinar on election results
WEBINAR: Friday, November 8, 2024 | 12:00pm CST
November 6, 2024
Former President Donald Trump has secured enough electoral votes...
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OCTOBER 31, 2024
Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies
October 30, 2024
WASHINGTON—The Financial Cri...
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OCTOBER 24, 2024
ABA Banking Journal: CFPB releases final rule on financial data sharing
October 22, 2024
The Consumer Financial Protection Bureau today released the final rule implementing Section 1033 of the Dodd-Frank Act, which...
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OCTOBER 17, 2024
ABA Banking Journal: Banking groups file motion to intervene in retailer lawsuit over debit interchange fees
The Bank Policy Institute and The Clearing House filed a motion to intervene in a retailer lawsuit seeki...
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OCTOBER 10, 2024
ABA Banking Journal: Responding to Hurricanes Milton and Helene
Join ABA and the ABA Foundation in Supporting Disaster Relief Efforts
In the wake of Hurricanes Milton and Hurricane Helene, the banki...
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OCTOBER 3, 2024
ABA Banking Journal: ABA, associations: FHFA pushing Federal Home Loan Banks away from providing liquidity
October 2, 2024
Recent actions by the Federal Housing Finance Agency suggest it is seeking to reduce the F...
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SEPTEMBER 26, 2024
ABA Banking Journal: Nichols Shares ABA Resources for Banks to Help Fight Fraud
September 24, 2024
To all bank CEOs: I wanted to connect with you about an issue facing every bank in the country — the increased t...
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SEPTEMBER 19, 2024
ABA Banking Journal: ABA Releases TV Ad Urging Policymakers to Reject Reg II ‘Corporate Megastore Bailout’
September 10, 2024 | Khalil Garriott
Tech continues to disrupt the role of banks in the financial ecos...
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SEPTEMBER 12, 2024
ABA Releases TV Ad Urging Policymakers to Reject Reg II ‘Corporate Megastore Bailout’
September 10, 2024
The American Bankers Association will air a television ad during Tuesday’s presidential debate urgi...
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SEPTEMBER 5, 2024
ABA Banking Journal: Financial Regulators Acted Outside Legal Bounds in Proposing Financial Data Standards
September 4, 2024
A proposed rule to establish uniform financial data standards across regulatory agencie...
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AUGUST 29, 2024
ABA, associations: Electronic transfer fraud reimbursement bill would harm financial inclusion
August 28, 2024
In a joint letter today, the American Bankers Association and three banking associations said they...
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August 22, 2024
ABA Banking Journal: FDIC issues regulatory relief guidance for South Dakota
August 21, 2024
The FDIC today released guidance with steps intended to provide regulatory relief to financial institutions and facilitate...
