Former Comptroller of the Currency Eugene Ludwig talks about the current state of artificial intelligence in banking and the outlook for community banks and compliance professionals.

Analyzing the Gramm-Leach-Bliley exception in California’s new privacy law—and its implications for banks.

Non-QM mortgage loans are gaining traction, but the category still carries heightened risks.

The Financial Crimes Enforcement Network has issued an advisory to financial institutions on illicit financial schemes related to the trafficking of fentanyl and other synthetic opioids.

The FDIC and the OCC have approved a long-awaited set of changes to the Volcker Rule simplifying the rule’s compliance burden and better targeting its effects toward intended activities.

The FDIC has approved a final rule raising the threshold at which bank directors or other management officials are prohibited from serving at more than one depository institution or holding company.

As the Federal Reserve works to update its procedures for responding to Freedom of Information Act requests and its treatment of confidential supervisory information, the ABA raised concerns that the proposed changes could "expand significantly the scope of information that would be treated as CSI and subject to restrictions on disclosure."

With several providers now offering security ratings as a way to measure an organization’s level of cybersecurity, a new white paper by the ABA examines the pros and cons of these ratings systems and how they should be used by financial institutions.

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