Regulatory Compliance & Agency Engagement

  • September 12, 2018
    September 12, 2018 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member House Financial Services Committee House Financial Services Committee 2129 Rayburn House Office Building 2129 Rayburn House Office Building Washington, D.C. 20515 Washington, D.C. 20515 Dear Chairman Hensarling and Ranking Member Waters: The Consumer Bankers Association (CBA) appreciates the...
  • September 12, 2018
    CBA Supports Commonsense House Financial Reform Bills Says passage of reforms will help increase consumer access to regulated financial products WASHINGTON -- The Consumer Bankers Association wrote House Financial Services Committee Chairman Jeb Hensarling (R-Texas) and Ranking Member Maxine Waters (D-Calif.) to express support for several bills the committee is scheduled to consider during...
  • September 12, 2018
    CBA Announces Board Leadership Team, Sets Advocacy Agenda for Upcoming Year Todd Barnhart of PNC Bank becomes chair; Nitin Mhatre of Webster named Chair-Elect Listen to Barnhart discuss CBA’s Priorities, Changes in Industry Regulations Over the Last Decade on CBA’s Suite 550 Podcast, Available Here WASHINGTON – Heading into its 100th year, the Consumer Bankers Association (CBA) has elected Todd...
  • September 10, 2018
    During a recent interview, incoming CBA Board Chair, Todd Barnhart of PNC Bank, discussed our legislative and regulatory priorities for the upcoming year. CBA will shift its lobbying efforts to focus primarily on federal regulators rather than lawmakers. At the CBA, which represents dozens of large and midsize institutions, one particular focus is the recently launched process of modernizing the...
  • September 7, 2018
    D.C. DOWNLOAD *CBA's thoughts and prayers are with our friends at Fifth Third Bank HQ, the Cincinnati community and all member banks impacted by this tragedy.* CBA Leadership Summit: I have a lot of “favorite times” of the year – CBA LIVE, Executive Banking School, in-person committee meetings… The list goes on. One of them is happening next week here at CBA HQ as the entire team gears up to host...
  • August 27, 2018
    Organizations want to stay on the positive side of regulatory, compliance and ethical risk while increasingly looking at how best to bridge business and compliance objectives. As such, the promise of artificial intelligence and automation gives rise to hopes of reducing and optimizing operational and compliance spend. While regulatory technology (RegTech) has great value across industries and is...
  • August 23, 2018
    On Thursday, August 23, 2018, the FDIC issued a press release stating FDIC-Insured institutions reported a $60.2 Billion in Second Quarter of 2018. Highlights of the report include: Quarterly Net Income Rose 25.1 Percent Over Second Quarter 2017 Income, Led by Higher Net Operating Revenue and a Lower Effective Tax Rate; Community Bank Net Income Increased 21.1 Percent from the Second Quarter of...
  • August 22, 2018
    On Wednesday, August 22, 2018, the Federal Reserve Board, FDIC and OCC issued a press release regarding an interim final rule amending the agencies' liquidity rules to treat certain eligible municipal securities as high-quality liquid assets, as required by the Economic Growth, Regulatory Relief, and Consumer Protection Act of 2018 (EGRRCPA). The EGRRCPA requires the agencies to treat a municipal...
  • August 21, 2018 - 2:00PM
    Past
  • August 20, 2018
    August 20, 2018 VIA Electronic Submission Regulations Division Office of General Counsel Department of Housing and Urban Development 451 7 th Street SW Room 10276 Washington, DC 20410 Re: Reconsideration of HUD’s Implementation of the Fair Housing Act’s Disparate Impact Standard; Advance Notice of Prosed Rulemaking; Docket No. FR-6111-A-01 RIN 2529-ZA01 Dear Sir or Madam: The Consumer Bankers...

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