- CBA on
- CBA Media
- January 28, 2020January 28, 2020 The Honorable Nancy Pelosi Speaker of the House U.S. House of Representatives The Capitol H-232 Washington, DC 20515 The Honorable Kevin McCarthy House Majority Leader U.S. House of Representatives The Capitol H-204 Washington, DC 20515 Dear Speaker Pelosi and Majority Leader McCarthy: On behalf of the Consumer Bankers Association (CBA), I am writing in opposition to H.R. 3621,...
- December 12, 2019 - 11:30AMPastDecember 10, 2019 - 2:00PMPastDecember 4, 20192020 brings a new decade of business change that will be directly confronted with regulatory and policy mandates of fairness, safety, and protection. In our new paper, KPMG Regulatory Insights evaluates how, in 2020, five business imperatives—technology transformation, customer interaction, payments modernization, market expansion, and cost efficiencies—will force new and differing regulatory...October 29, 2019Retail banking executives are faced with multiple challenges, including driving customer centricity through digital transformation, security and risk management, regulatory compliance and an aging infrastructure. As they develop and implement their strategic plans, how are they addressing the key business and technology trends that are impacting the industry? Annually, CGI leaders around the...October 1, 2019 - 12:00PMPastSeptember 12, 2019 - 1:00PMPastAugust 7, 2019 - 2:00PMPastJuly 22, 2019On Monday, July 22, 2019, the U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence, the federal bank regulatory agencies and the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a joint statement as part of continuing efforts to improve transparency into their risk-focused approach to Bank Secrecy Act (BSA)/anti-money laundering (...July 22, 2019CBA on Banking Regulators, FinCEN BSA/AML Statement WASHINGTON – Consumer Bankers Association President and CEO Richard Hunt today issued the following statement after prudential banking regulators and the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a statement on a risk-focused approach to Bank Secrecy Act and anti-money laundering (BSA/AML) supervision...