Liens and judgments aren’t reflected in credit scores, but customers who have them pose increased credit risk.

On the latest episode of the ABA Banking Journal Podcast, Mark Haden talks about how Colorado National Bank developed a program to provide deposit services to cannabis-related customers in its home market of Denver.

Elementary principles to keep in mind when choosing a regulatory change management regtech solution.

The FDIC has flagged high loan concentrations, as well as the interest rate environment and short-term liquidity challenges, as key risks facing banks in 2019.

The use of alternative data in credit decisions could make a significant difference in the cost and availability of credit for consumers, according to a new blog post published on the CFPB’s website.

As part of an ongoing effort to ensure efficient operations, the OCC has announced it will consolidate bank supervision support, risk analysis and oversight of trust banks and significant service providers, creating two new supervisory units.

A group of Republican senators yesterday wrote to Attorney General William Barr seeking an update on the Justice Department’s efforts to clarify compliance obligations for businesses with respect to website accessibility under Americans with Disabilities Act.

The Consumer Financial Protection Bureau announced 2020 changes in dollar thresholds for several Regulation Z provisions governed by the CARD Act, the Home Ownership and Equity Protection Act and the Dodd-Frank Act.

As the Federal Trading Commission considers making changes to its existing standards for safeguarding customer information, ABA joined two other industry groups in a comment letter urging the commission to harmonize the changes with existing data protection rules.

August 19-23, 2019
Risk Management School – Foundational
Hyatt Regency Reston, Reston, VA

August 20, 2019
Webinar: SCRA Compliance for Mortgage Servicers

September 26, 2019
Webinar: Preparing for Safety and Security Threats at Your Institution

October 2, 2019
Webinar: Do You Know Who Your Competitors Really Are? Is Your Financial Institution Competing with Fintech? 

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

October 29, 2019
Webinar: How to Buy Fintech, Partnering for Innovation

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