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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
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News
CISA releases updated guide on insider threats
1+ day, 4+ 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…...
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…...
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…...
Trump postpones executive order on AI
3+ mon, 3+ week ago (16+ words) The order reportedly would have allowed AI developers to voluntarily submit their models for federal review....
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,…...
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) 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…...
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,…...
CISA releases updated cybersecurity goals for private sector, critical infrastructure
9+ mon, 8+ 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…...
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…...