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- October 1, 2019 - 12:00PMPastSeptember 12, 2019 - 1:00PMPastAugust 7, 2019 - 2:00PMPastJuly 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...June 11, 2019 - 2:00PMPastMay 7, 2019 - 2:00PMPastMarch 14, 2019 - 2:00PMPastOctober 26, 2018Cajun Thoughts: Comptroller of the Currency Joseph Otting’s comment at last week’s Exchequer Club lunch that “the number one reason I took the job was to make CRA better ” continues to resonate with me and many others. I am not underestimating his resolve…Seems the consumer groups are not happy with their self-described “lack of access” at the Bureau of Consumer Financial Protection . They wanted...October 19, 2018My top takeaway this week … On Wednesday, Comptroller of the Currency Joseph Otting spent a lot of time discussing CRA modernization efforts during his talk to the Exchequer Club here in D.C. He made three key points: he is committed to CRA modernization, calling it the "Number one reason" he came to Washington ; branches are not obsolete , but the current assessment area framework can restrict...October 12, 2018Education Funding Committee Members meet at CBA World HQ (Top Left) and outside the Eisenhower Executive Office Building following a meeting with the Vice President's economic team; Community Reinvestment leadership Yvonne Blumenthal of U.S. Bank and Sue Whitson of BMO Harris Bank, committee members discussing the OCC's CRA ANPR and CRA modernization (Bottom) with OCC Leadership D.C. DOWNLOAD...