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News & Headlines

FFIEC Unveils Redesigned BSA/AML Website

10/19/2018
The Federal Financial Institutions Examination Council has launched a newly redesigned Bank Secrecy Act/Anti-Money Laundering InfoBase website, which is intended to share examination information with examiners, banks, the public and others.

Bankers Nationwide Observe Get Smart About Credit Day

10/19/2018
More than 6,350 bankers delivered financial education lessons to nearly 171,800 teens nationwide this year as part of ABA’s Get Smart About Credit initiative.

FS-ISAC Launches Framework to Address Secure Exchanges of Bank, Nonbank Data

10/19/2018
As more consumers seek to use various nonbank fintech solutions that depend on bank-based data, the Financial Services Information Sharing and Analysis Center yesterday launched Financial Data Exchange, or FDX, an organization that will facilitate th

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