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Navigating regulatory expectations and managing fair lending risks. Even the most advanced solution is useless if employees do not know how to use it effectively. Determining if a bank's payment of a check is an extension of credit. Plus questions on Reg. X and Reg. Z. High-tech criminals know they can make billions ex
- 158articles · 365d
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News
Financial Stability Board releases ‘sound practices’ for AI adoption
3+ mon, 2+ day ago (275+ words) The Financial Stability Board has released a draft list of 12 sound practices to guide the adoption of artificial intelligence by banks and other financial institutions. The sound practices, outlined in a new consultation report, seek to help board members and…...
ABA offers improvements for FSB’s ‘sound practices’ in AI adoption
1+ mon, 3+ week ago (318+ words) The Financial Stability Board’s draft list of 12 recommendations to guide the adoption of artificial intelligence by financial institutions is useful, but the document could use some further tweaks to make the recommendations even more effective, the American Bankers Association said…...
Podcast: AI, third-party risk and the future of partner banking
1+ year, 1+ day ago (137+ words) Brett Pharr (center) meets with Pathward Bank team members. A volunteer panel of 75 CFMP-credentialed experts judged the concept, strategy, creativity, execution and impact of entries in six different categories. At some point, financial activity becomes inextricably intertwined with the regulatory…...
Podcast: AI and the future of BSA risk management
11+ mon, 1+ week ago (166+ words) Joined by ABA SVP Heather Trew, Arquette also discusses: Register for the ABA Financial Crimes Enforcement Conference, Oct. 14-16 in Arlington, Virginia. This episode is presented by Agri-Access. As part of Synchrony's efforts to safely grow the number of people eligible…...
CISA releases updated guide on insider threats
1+ day, 14+ hour ago (244+ words) The Cybersecurity and Infrastructure Security Agency this week released an updated guide for organizations on mitigating insider threats. The guide gives organizations a current look at insider threats and practical steps to develop or enhance an insider threat program, according…...
Podcast: How the SCAM Act would encourage platforms to go after scammers
7+ mon, 1+ week ago (160+ words) Major tech platforms make billions of dollars from scammers who advertise on their sites, and there’s not much incentive for them to change their practices — yet. Major tech platforms make billions of dollars from scammers who advertise on their sites,…...
FBI: Cybercrime losses increased 26% in 2025
5+ mon, 5+ day ago (319+ words) Americans lost nearly $20.9 billion to cybercrime last year, representing a 26% surge from the year before, as scammers increasingly turned to cryptocurrency and artificial intelligence to facilitate their crimes, according to a new report by the FBI’s Internet Crime Complaint Center,…...
ABA op-ed: Don’t fall for fintech, retailer spin on consumer financial information sharing
1+ year, 18+ hour ago (242+ words) Financial technology firms and mega-retailers are trying to trick the public about access to their own consumer financial information so the companies can profit from charging for access to that same data, the American Bankers Association’s Ryan Miller wrote in…...
ABA Foundation, government agencies release infographic on imposter scams
6+ mon, 1+ week ago (278+ words) The American Bankers Association Foundation today joined with multiple federal agencies to release a new infographic designed to help consumers identify and avoid increasingly sophisticated imposter scams. The resource explains how government imposter scams operate, highlights actions that legitimate government…...
GAO reports little progress in federal coordination in fighting scams
5+ mon, 2+ week ago (259+ words) Nearly a year after the Government Accountability Office proposed a government-wide strategy for countering scams, most agencies have either not implemented its recommendations or said they disagreed with some of the conclusions, according to a recent update to Congress. In…...