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March 28, 2025 |
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What does fighting check fraud cost banks? How do banks find success in that struggle? In this episode of the ABA Fraudcast, ABA’s Paul Benda continues to explore the challenges of a metastasizing problem for banks, with his guest Sam Drennen, EVP and COO of First American Bank and Trust in Georgia.
Legislators and regulators are strongly focused on policy related to payment stablecoins, most recently with the passage of the Genius Act in the Senate Banking Committee. On this episode of the ABA Banking Journal Podcast ABA’s Brooke Ybarra and Kirsten Sutton discuss the current policy and technology landscape on stablecoins.
The prices of cryptocurrencies such as bitcoin and ethereum skyrocketed in the month after Donald Trump’s presidential victory, and while they’ve moderated somewhat since then, the clear consensus is that the Trump administration will benefit the crypto industry — and re-open opportunities for banks.
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Gen. George Casey shares insights into leading in a "VUCA" world — one marked by volatility, uncertainty, complexity and ambiguity. His words resonated deeply, addressing the challenges of today's risk management professionals.
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Under a new executive order from President Trump, effective Sept. 30, the U.S. Treasury will no longer issue paper checks for disbursements, including tax refunds, vendor payments, benefit payments and intergovernmental transfers.
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The Financial Crimes Enforcement Network has posted an interim final rule removing the requirement for U.S. companies and persons to report beneficial ownership information to the agency under the Corporate Transparency Act.
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