Past Issues | Subscribe | ABA Bank Compliance magazine | ABA Banking Journal | |||||||||||||||||
December 9, 2022 |
|||||||||||||||||
Features
Understanding insights from a smart complaint culture begins with a checklist of critical fundamentals.
The cost of fighting fraud is rising for U.S. banks, with every $1 lost to fraud now costing $4.36 in related expenses such as legal fees and recovery, according to a study by LexisNexis Risk Solutions.
Preparing for a possible recession is the top priority for most chief risk officers at large banks, according to a new survey by the Risk Management Association and consulting firm Oliver Wyman.
Something old, something new: In 2022, check fraud remains a focus of bank risk professionals, while instant P2P payments are an increasingly popular platform for scammers seeking to take advantage of consumers.
The OCC released its 2023 assessment schedule, noting that it would reduce the rates in the general assessment fee schedule and maintain assessment rates from 2022 for the independent trust and independent credit card fee schedules.
Federal Reserve Vice Chair for Supervision Michael Barr previewed potential changes that could come out of a "holistic review" of bank capital standards that the agencies are currently undertaking.
The CFPB issued a "Supervisory Highlights" report focusing on recent examiner observations of several financial products.
The Department of Labor finalized a new rule regarding environmental, social and governance investing and a fiduciary’s proxy voting activity under the Employee Retirement Income Security Act.
Training
December 13 December 15 January 19, 2023 January 23 - February 24, 2023 January 29 - February 1, 2023 January 31, 2023 |
|||||||||||||||||