ABA Risk and Compliance
 
 
 
 
April 3, 2020
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Features
Coronavirus Response: Common Practices for Community Banks
ABA presents nuts-and-bolts strategies to help banks respond to the coronavirus pandemic.
Podcast: Red Flags for ‘Money Mule’ Scams
Amid the coronavirus pandemic, cybersecurity and fraud analysts have noted an uptick in "money mule" scams. Banks increasingly need to be on the lookout for the telltale signs of these scams.
Biz2Credit, Inc.
Oracle Financial Services Global Business Unit
Risk and Compliance News
Fed Makes Temporary Change to Supplementary Leverage Ratio Calculation
The Federal Reserve announced today that it will temporarily exclude U.S. Treasury securities and deposits at Federal Reserve Banks from the calculation of the supplementary leverage ratio for holding companies, effective March 31.
Fed to Delay Implementation of Revised Bank Control Framework
The Federal Reserve announced a six-month delay for the implementation of its revised framework for determining control of a company by another company under the Bank Holding Company Act and the Home Owners’ Loan Act.
CFPB Policy Statement Addresses Reporting of Consumer Credit Data During Pandemic
The Consumer Financial Protection Bureau today issued a policy statement regarding financial institutions’ reporting obligations under the Fair Credit Reporting Act during the coronavirus pandemic.
Budding Opportunities?
Addressing four myths about the business opportunities and compliance realities of cannabis banking.
Getting the Most Value from Your ALM Process
Asset-liability management is often treated as a compliance exercise, not a decision engine. How can ALM help improve banks’ performance?
Naylor Association Solutions
Naylor Association Solutions
Implementation of Basel IV Standards Delayed
The Basel Committee on Banking Supervision today announced that it will delay the implementation of outstanding capital standards—commonly referred to as "Basel IV"—to allow banks to focus their resources on navigating the coronavirus pandemic.
Agencies Approve Early Adoption of SA-CCR, Delay of CECL Capital Phase-In
The federal banking agencies today announced two actions intended to help banks ensure the continued flow of credit to households and businesses during the coronavirus pandemic.
CFPB to Postpone Certain Data Collections Due to Coronavirus
To help banks focus on responding to their customers’ needs during the coronavirus pandemic, the Consumer Financial Protection Bureau today announced it will postpone certain data collections for CFPB-related rules.