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TBA News & Headlines

House GOP, Dems Evaluate Dodd-Frank on Anniversary

Posted on 7/22/2014
Republicans on the House Financial Services Committee yesterday released a report finding that the regulatory structure created by the Dodd-Frank Act does not sufficiently address the problem of too-big-to-fail financial institutions.

FinCEN Releases New ‘SAR Stats’ Publication

Posted on 7/21/2014
Auto loan fraud, tax fraud and prepaid card fraud lead the list of trending activities reported in suspicious activity reports, according to the Financial Crimes Enforcement Network.

Senate Passes ABA-Backed TRIA Renewal

Posted on 7/18/2014
The Senate yesterday voted 93-4 to reauthorize the Terrorism Risk Insurance Act. S. 2244 would extend TRIA for seven years while increasing the amount the private sector would be required to cover after a terrorist attack.

FDIC: Prudently Manage Credit as Ag Sector Slows

Posted on 7/17/2014
After a long run of overall profitability, the agricultural sector is forecast to slow down -- and banks making ag loans must enforce sound underwriting principles and establish effective risk management procedures, the FDIC said yesterday.