Nearly 15% of Americans—more than 34 million people—are serving as caregivers for adults over 50. In November, recognized as National Family Caregiver Month, the ABA Banking Journal Podcast examines how banks can support caregivers in their mission while protecting the privacy and safety of the bank customers receiving care.

If not reauthorized, the National Flood Insurance Program will lapse on Nov. 21. Here’s what bankers can do to get ready.

...and other answers to your compliance questions in the November/December 2019 ABA Regulatory Policy and Compliance Inbox.

The Financial Crimes Enforcement Network has reissued its geographic targeting orders temporarily requiring U.S. title insurance companies in specified areas to identify the individuals behind companies used to conduct high-end, all-cash real estate transactions.

In remarks at a Federal Reserve Bank of San Francisco event , Fed Governor Lael Brainard discussed the potential implications that climate change could have for financial stability, and the importance of properly pricing in climate change-related risk.

The FDIC’s recent proposal to make changes to the national rate cap does not go far enough to address the problems with the current calculation methodology, ABA said in a comment letter.

The relationship between anti-money laundering professionals and law enforcement has never been more important. AML professionals can follow these practical steps to enhance the usefulness and effectiveness of their SARs.

What options do banks have as they prepare to upgrade to Windows 10?

From Vermont to California, states are creating a patchwork of data privacy requirements. Complying with them need not be equally piecemeal.

In remarks before a public symposium on small business loan data collection, Consumer Financial Protection Bureau Director Kathleen Kraninger signaled the importance of balancing the statutory objectives of Section 1071 of the Dodd-Frank Act with the need to avoid negative credit effects on the $1.4 trillion small business lending market.

The Financial Accounting Standards Board’s current expected credit loss standard is among the top issues keeping community bank CEOs up at night, according to a new American Banker article featuring interviews with several members of ABA’s Community Bankers Council.

Nov. 20, 2019
Webinar: The Role of Consultants in Successful Model Validation

Dec. 7-10, 2019
ABA/ABA Financial Crimes Enforcement Conference
Washington Marriott Wardman Park, Washington, DC

Dec. 10, 2019
Webinar: Cyber Risk Concerns of the C-Suite and Understanding the Vendor Breach Response Ecosystem

Dec. 12, 2019
Webinar: What SEC Filers Have Learned About CECL Implementation

Jan. 26-29, 2020
Insurance Risk Management Forum
Omni La Costa resort & Spa, Carlsbad, CA

Feb. 10-14, 2020
CRCM Exam Prep

Mar. 25-27, 2020
Risk Management Conference
New Orleans Marriott, New Orleans, LA

Mar. 28 - Apr. 3, 2020
Compliance Schools
Hilton Tucson El Conquistador Hotel, Tucson, AZ

Jun. 7-10, 2020
Regulatory Compliance Conference
Gaylord National Convention Center and Hotel, National Harbor, MD