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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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- Sep 15, 2025earliest in window
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- 248avg words
- FIB 154
- economy business and finance 145
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- crime law and justice 3
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News
Podcast: AI and the future of BSA risk management
11+ mon, 1+ week ago (166+ words) to safely grow the number of people eligible for credit, it incorporated "consumer-consented cash...
FBI: Cybercrime losses increased 26% in 2025
5+ mon, 5+ day ago (319+ words) fraud alone accounted for more than $8.6 billion in losses last year. Business email compromises accounted for $3 billion in losses, followed by tech/customer support fraud at $2.1...than 22,000 complaints and nearly $893 million in losses. “Scammers rely on pressure techniques to defraud...
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…...
ABA op-ed: Don’t fall for fintech, retailer spin on consumer financial information sharing
1+ year, 17+ 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…...
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…...
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,…...
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…...
ABA Foundation, government agencies release infographic on imposter scams
6+ mon, 1+ week ago (278+ words) January and September 2025, totaling $739 million in losses, underscoring the magnitude of this threat. The...ABA Foundation launched the Rebuild Right: Safe Credit Recovery and Responsible Debt Solutions campaign,...initiative designed to empower consumers to rebuild credit responsibly and avoid harmful…...
CISA releases updated cybersecurity goals for private sector, critical infrastructure
9+ mon, 17+ hour ago (248+ words) The Cybersecurity and Infrastructure Security Agency yesterday released version 2.0 of its list of voluntary practices that businesses and critical infrastructure can incorporate to bolster their cybersecurity. Specifically, the CPGs are designed to provide organizations with measurable actions to achieve a…...
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…...