Fintech Policy | American Bankers Association

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ABA Position

ABA supports policies that encourage responsible innovation in financial services both at banks and startups. We support policies that empower banks to innovate and partner with startups to deliver customers the innovative financial services they love while ensuring they get the protections they deserve.

Related Training & Events

#BanksNeverAskThat – Everything You Need to Know
Recorded Webinar | August 29, 2023

The #BanksNeverAskThat national anti-phishing campaign returns this October. Make your participation a success, encourage other banks to join and get ready for the Oct. 2 launch by attending this free webinar.
.BANK: Finally, Cybersecurity That Your Customers Understand & Appreciate
Recorded Webinar | September 28, 2022

Learn how to make .BANK Cybersecurity your bank's most powerful marketing message.

Policy Library
News

Policy Library

Staff Analysis
Request for Information on Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector
June 20, 2024
Letter to Congress & Regulators
ABA Statement for the Record to the HFSC Subcommittee on Tokenization
June 5, 2024
Comment Letter
Letter to CFPB on Data-Sharing Rules (Section 1033)
January 25, 2023
Staff Analysis
Summary of the Department of the Treasury Report on Assessing Non-bank Firms in Consumer Finance Markets
January 25, 2023

News

Podcast
Top 5 Things Banks Need to Ask Their Tech Vendors
December 08, 2023
Press Release
Trades Petition CFPB to Ensure Data Aggregation Services Market is Fair, Transparent and Competitive
August 02, 2022

ABA Resources

Infographic
Consumer Survey on Key Banking Issues
October 19, 2022
Report
The State of Digital Lending
October 14, 2021
Guide
Understanding Alternative Data
September 10, 2019
Guide
Understanding the Internet of Things
May 31, 2019

In Depth

Our Experts

Tom Rosenkoetter

SVP, Executive Director, Card Policy Council

Brooke Ybarra

Brooke Ybarra

Senior Vice President, Innovation & Strategy

Press Contact

Sarah Grano

(202) 663-5470

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Cybersecurity Email Bulletin

A biweekly summary of useful news, analysis and resources addressing a range of online banking security and infrastructure topics. (Bank members only)

Third-Party Risk Peer Groups

Provide guidance to ABA staff on regulatory advocacy involving third-party matters.