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January 3, 2025 |
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 Features
With numerous lawsuits on industry regulations and aggressive actions by regulators to issue rules before the end of the year, your ABA Banking Journal editorial team has had an incredibly busy year. Our team published 1,385 short Newsbytes stories, as well as numerous web and print features, to keep the industry informed. Presented here are the top 10 most-read items published on the Banking Journal website this year.
The U.S. Court of Appeals for the Fifth Circuit reinstated the enforceability of the Corporate Transparency Act and lifted the nationwide injunction issued by the district court judge earlier this month. In so doing, the court reinstated the Jan. 1, 2025, compliance deadline for most covered businesses to report their beneficial ownership information to the Financial Crimes Enforcement Network as required by the CTA.
Americans should be deeply skeptical of a Consumer Financial Protection Bureau lawsuit against the operator of Zelle and participating banks in the final days of the Biden administration, ABA President and CEO Rob Nichols said.
The Treasury Department released a report with recommendations on potential next steps for regulators and the private sector on the use of artificial intelligence in financial services.
The Federal Reserve and FDIC have announced the updated Community Reinvestment Act "small bank" and "intermediate small bank" asset-size thresholds for 2025. The thresholds are adjusted annually and took effect January 1.
The Office of Information and Regulatory Affairs, part of the White House’s Office of Management and Budget, this week released the Fall 2024 Unified Agenda of Regulatory and Deregulatory Actions. This semi-annual report outlines each federal agency’s plans to propose, finalize or rescind regulations. The rules listed in the report are currently under development and may be influenced by the incoming administration.
TrainingJanuary 13 January 15 January 21 - March 7 January 26 - 29 February 20 March 17 - 20 March 17 - 21 March 17 - 21 |
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