ABA Risk and Compliance
 
 
 
 
November 7, 2025
Discover the Fed’s Toolkits for Scams, Check Fraud Mitigation
Federal Reserve System®
The Federal Reserve’s online Scams Mitigation Toolkit and Check Fraud Mitigation Toolkit both contain insights, educational videos, “test your knowledge” quizzes and downloadable resources on scams or check fraud. They are intended to support education and increase awareness about scams and check fraud, enable the payments industry to better identify and fight them, and foster industry collaboration on fraud and scams mitigation.
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Features
ABA Fraudcast: The urgency of scam prevention as a national priority
Inaction is not an option. That is the thesis of "United We Stand: A National Strategy to Prevent Scams," a new report from the Aspen Institute. Discussing the report’s recommendations and insights on this edition of the ABA Fraudcast is Kate Griffin, director of Aspen’s National Task Force on Fraud and Scam Prevention.
Staying ahead of criminals to protect ATMs
Banks can subscribe to security-related alerts, updates or portals offered by ATM manufacturers themselves to better understand evolving threats.
Deloitte: 2026 could be defining year for banks
Economic uncertainty could test U.S. banks’ revenues and profitability in 2026, and many institutions will likely need to make major decisions on stablecoins and artificial intelligence, according to a new report by the auditing and consulting firm Deloitte.
360factors, Inc
Orion
How the Trump administration is reshaping BSA, sanctions compliance
There has been a noticeable shift in what banks are expected to monitor under Trump. A regulatory refocus coincides with a focus on drug trafficking, sanctions.
Fraud Watch: Verifying Treasury checks before they’re cashed
With ABA’s ever-increasing anti-fraud resources and training, bankers can save their banks and their customers a lot of money.
Gould outlines OCC’s review of ‘debanking’
The OCC is taking action to address concerns about "debanking," Comptroller of the Currency Jonathan Gould said today. Specifically, the agency is focused on examiner practices on anti-money laundering/Bank Secrecy Act compliance.
Why Complaint Management is Your Best Customer Retention Tool
Ncontracts®
Customer acquisition is expensive, but losing a customer is far more costly—taking years of deposits, referrals, and trust with them. Most departures start with complaints that never enter formal systems, where minor frustrations snowball into attrition. When handled well, complaints become one of the most valuable tools for protecting relationships before they're lost.

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ABA, associations share recommendations for implementing Genius Act
As the Treasury Department crafts regulations to implement the Genius Act, it should seek to preserve the benefits of payment stablecoins without causing unnecessary risks for customers, credit availability and financial stability, the ABA and four associations said in a joint letter.
Bowman: Banking agencies need to take regulatory review ‘seriously’
Banking agencies are required by Congress to review their regulations every 10 years but their past reviews have been "underwhelming," resulting in no reduction in regulatory burden, Federal Reserve Vice Chair for Supervision Michelle Bowman said.
CFPB rescinds nonbank registry rule
The Consumer Financial Protection Bureau has nixed a registry to track information on consumer protection violations by nonbanks, citing concerns about compliance costs.
SAFARI SOP
Protecht Group
Fed finalizes revisions to rating system for large banks
The Federal Reserve has finalized revisions to its supervisory rating framework for large banks to address the "well managed" status of the institutions.
Inspector general report finds CFPB cybersecurity lacking
The Consumer Financial Protection Bureau’s procedures for securing its information systems have deteriorated in recent months, and the issue has been made worse by the loss of contractor resources and bureau personnel, according to a recent audit by the Federal Reserve Office of Inspector General.
Fed advances proposal to add transparency to large bank stress tests
The Federal Reserve voted 6-1 to advance proposed rulemaking to make stress tests for large banks more transparent and give the public more opportunities to comment on the models used in the tests.
Compliance Expertise. Simplified. Trusted. Proven.
TCA Compliance®
 TCA Compliance is a trusted leader in regulatory compliance solutions for financial institutions. Our experienced consultants provide expert reviews, practical insights, and actionable recommendations to help you navigate complex regulations with confidence. From consumer lending to deposit regulations and overdraft protection, we deliver clear, practical solutions to protect your institution and maintain customer trust. With TCA, you gain A Better Way to achieve compliance excellence.
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