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Lexology PRO | Global, USA | 17 Jan 2024

Banking industry slams US Basel proposal

Industry bodies have warned that the Basel Endgame proposal will raise costs of lending and decrease liquidity.
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Troutman Pepper | USA | 31 Aug 2023

Update on the CFPB’s Section 1071 Final Rule

Please join Troutman Pepper Partner Chris Willis and his colleagues Lori Sommerfield and Joe Reilly for an important update on the Consumer Financial…
Article
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Fried Frank Harris Shriver & Jacobson LLP | USA | 19 May 2023

ABA Urges OIRA to Reject CFPB Junk Fee Information Collection Request

The American Bankers Association ("ABA") and several other trade associations urged the White House's Office of Information and Regulatory Affairs…
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Lexology PRO | Australia, Belgium, Canada, etc. | 18 Apr 2023

Consumer protection: key risks for the financial services sector (Apr 2023)

The US CFPB issues guidelines on abusive practices towards consumers, the ACCC urges banks to improve their data quality, and Belgium issues new regulations on promoting virtual assets – plus other key updates.
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Fried Frank Harris Shriver & Jacobson LLP | USA | 4 Apr 2023

ABA Expresses Concern over CFPB Consumer Protection Proposal for Nonbanks

The American Bankers Association (the "ABA") expressed concern over a CFPB proposal to establish a public registry designed to collect information…
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Fried Frank Harris Shriver & Jacobson LLP | USA | 14 Mar 2023

Senators Urge ABA to Address "Check Washing" Scams

Senate Banking Committee Chair Sherrod Brown (D-OH) and Committee members Senators Cortez Masto (D-NV) and Elizabeth Warren (D-MA) asked the American…
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Fried Frank Harris Shriver & Jacobson LLP | USA | 6 Mar 2023

BPI and ABA Urge Regulators to Better Understand Risks from Digital Assets

In response to a Treasury request for comment on the use of digital assets in illicit finance activities (see previous coverage), the Bank Policy…
Article
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Troutman Pepper | USA | 21 Feb 2023

Banking Industry Requests 18 Month Extension to Comply with Amended Regulation II

In a letter dated February 10, the American Bankers Association (ABA), Consumer Bankers Association (CBA), Credit Union National Association (CUNA)…
Article
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Fried Frank Harris Shriver & Jacobson LLP | USA | 13 Feb 2023

ABA Raises Concerns Over FRB's Draft Climate Principles

In a comment letter on the FRB's "Principles for Climate-Related Financial Risk Management for Large Financial Institutions," the American Bankers…
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Fried Frank Harris Shriver & Jacobson LLP | USA | 31 Oct 2022

ABA Argues Against Holding Institutions Liable for P2P Payment Fraud Claims

The American Bankers Association ("ABA") warned that shifting the liability for fraudulent payments on peer-to-peer ("P2P") instant payment systems…
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