Executive Vice President, Regulatory Compliance and Policy
Available to speak at ABA Member events! Request as a Speaker
December 12, 2023
October 27, 2023
ABA supports this deadline extension, and recommends it apply to all new businesses created or registered on or after January 1, 2024, not just those created or registered in 2024.
October 27, 2023
ABA remains concerned about FinCEN’s statement that it will consider reverting to an "alternative implementation" that shares the same drawbacks as the unknown checkbox approach shortly after initial implementation.
January 11, 2023
This staff analysis provides a summary of consumer financial and anti-money laundering/Bank Secrecy Act (BSA/AML) regulatory activities listed in the URA of the Consumer Financial Protection Bureau and banking agencies, as well as certain non-consumer financial regulatory activities from the Small Business Administration, Federal Housing Finance Agency, Securities and Exchange Commission, Department of Justice, Federal Emergency Management Agency, and Department of Labor.
November 03, 2022
We share the Administration's interest in responsible financial innovation and in ensuring that consumers, investors, and businesses are protected from digital-asset-related illicit finance and national security risks.
July 13, 2020
This staff analysis provides a summary only of consumer financial and anti-money laundering/Bank Secrecy Act (BSA/AML) regulatory activities listed in the URA.
June 17, 2019
Provides a summary of consumer financial, anti-money laundering/Bank Secrecy Act (BSA/AML), and human resources-related regulatory activities listed in the spring 2019 URA issued by OIRA.
September 25, 2018
ABA appreciated the opportunity to meet with the CFPB on September 4 to discuss member concerns about the 2018 Home Mortgage Disclosure Act (HMDA) data and the unresolved issues regarding the public disclosure of the new data fields.
January 29, 2018
The American Bankers Association (ABA) welcomes the Bureau's recent announcement that it will initiate a rulemaking process to reconsider the Bureau's final rule on small dollar lending (the Rule). Like so many of the Bureau's regulatory policy initiatives, the Bureau's effort to regulate payday lending resulted in a Rule that is broad in scope, complicated in detail, aggressive in its objectives, and likely to reduce the supply of financial services available to consumers.
August 22, 2017
Re: Potential Prototype Overdraft Opt-in Model Forms and 'Data Point: Frequent Overdrafters'
September 09, 2016
February 13, 2015
June 02, 2010
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