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January 8, 2021 |
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 Features
A global pandemic, a struggling economy and a new administration throw wrenches into risk managers' plans for the year ahead.
Risk and Compliance News
ABA submitted a comment letter supporting a proposed rule by the federal banking regulators to codify and clarify their 2018 interagency statement on supervisory guidance.
The Consumer Financial Protection Bureau’s Task Force on Federal Consumer Financial law has issued an extensive, two-volume report providing an overview of existing consumer financial protection laws, analyzing costs and benefits of financial products and services and identifying redundancies or gaps in current regulations.
The OCC proposed changes to its current rules on national bank or federal savings association ownership of real property. The proposal will provide a set of general standards—including an occupancy test and excess capacity standards—that the OCC will use for determining whether the acquisition and holding of real estate Is necessary for the transaction of an institution’s business.
After bidding a not-so-fond farewell to 2020, take a look back at the most popular ABA Banking Journal features of the year.
ABA has called for the withdrawal of a controversial OCC proposal stating that banks should provide access to services, capital and credit based on their risk assessment of individual customers and not make broad-based decisions that affect whole categories or classes of customers.
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