Risk management and compliance considerations along the path of banking innovation.

With leveraged lending-related risk on regulators’ minds—and on the agenda of the House Financial Services Committee tomorrow — the ABA Banking Journal Podcast discusses the issue with ABA Senior Economist Curtis Dubay.

The Alternative Reference Rates Committee has released a document offering preliminary considerations for the use of risk-free rates in interdealer cross-currency swaps.

Almost half of all mortgage originations sold to Fannie Mae or Freddie Mac last year came from non-depository institutions, FHFA Director Mark Calabria said at a recent industry event in Washington, D.C.

The Federal Reserve and the Consumer Financial Protection Bureau have finalized changes to Regulation CC (the Expedited Funds Availability Act) to adopt a method for making inflationary adjustments to the dollar amounts in Regulation CC every five years pursuant to the Dodd-Frank Act.

The OCC today issued a bulletin informing banks that in July 2019 it will begin using an electronic fingerprinting process for its background investigations.

The financial regulatory agencies today finalized changes that would expand the number of banks eligible to file a more streamlined version of the Call Report, as directed by regulatory reform law S. 2155.

​July 11, 2019
Webinar: Mortgage Disclosure Cures and Corrections—Mitigating Liability

​July 22-26, 2019
ABA CRCM Prep
Chicago Loews O'Hare, Chicago, IL

July 24, 2019
Webinar: The Economics of Payments 

August 2, 2019
Application deadline for October CRCM Exam

October 2, 2019
Application deadline for December CRCM Exam

October 5-11, 2019 
Compliance School – Foundational
Emory Conference Center Hotel, Atlanta, GA

October 7-11, 2019 
Compliance School – Advanced
Emory Conference Center Hotel, Atlanta, GA

December 8-10, 2019
ABA/ABA Financial Crimes Enforcement Conference
Washington Marriott Wardman Park, Washington, DC