What's New


NEW ABA Launches New Database of Enforcement Actions (10/1/15) ABA released a database of enforcement actions against financial institutions by federal agencies. Civil money penalties and consumer restitutions associated with BSA/AML, ECOA, FDPA, FHA, HMDA, RESPA, SCRA, and UDAP/UDAAP from January 2012 to September 2015 are included in the catalog. The database is available to ABA members and will be updated monthly.

Associations Ask Bureau to Re-submit PRA Request for Approval of a Consumer Survey of Overdraft Disclosure Forms (9/30/15) In a joint comment letter to the Bureau, ABA and four other associations urged the Bureau to provide a draft survey instrument as part of the Bureau's request for comment on its proposal to conduct a national survey of consumers' experience with overdraft disclosure forms. Despite OMB guidance stating that agencies must provide the public with a draft survey instrument at the time the agency seeks comment on its information collection request, the Bureau failed to provide a draft survey. For questions, contact ABA's Jonathan Thessin.


 Compliance Due Dates