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https://bankingjournal.aba.com/2026/02/podcast-how-the-scam-act-would-encourage-platforms-to-go-after-scammers/ Podcast: How the SCAM Act would encourage platforms to go after scammers | ABA Banking Journal Major tech platforms make billions of dollars from scammers who advertise on their sites, according to reporting from Reuters, and aba banking journalact wouldpodcastscamencourage https://www.aba.com/news-research/banking-journal-directors-briefing Banking Journal Directors Briefing | American Bankers Association A bimonthly newsletter featuring how-to focused content, written especially for bank board members and executive management. american bankers associationbanking journaldirectorsbriefing https://bankingjournal.aba.com/2026/04/cfpb-received-6-6m-consumer-complaints-in-2025/ CFPB received 6.6M consumer complaints in 2025 | ABA Banking Journal The Consumer Financial Protection Bureau received more than 6.6 million complaints in 2025, according to the bureau’s annual report on aba banking journalconsumer complaintscfpbreceived6 https://bankingjournal.aba.com/2026/03/trump-proposes-regulatory-overhaul-to-promote-housing-finance-construction/ Trump orders regulatory overhaul to promote housing finance, construction | ABA Banking Journal Mar 23, 2026 - The White House today ordered federal regulators to roll back or tailor regulations to expand access to mortgages and spur new aba banking journaltrump ordershousing financeregulatoryoverhaul https://bankingjournal.aba.com/2025/11/aba-fraudcast-the-bank-that-breaks-the-spell/ ABA Fraudcast: The bank that breaks the spell | ABA Banking Journal Nov 12, 2025 - Assisting bank customers who are the victims of scams after the fact is difficult enough for banks. But what happens aba fraudcastbanking journalbreaksspell https://bankingjournal.aba.com/2024/11/ftc-older-adults-lost-up-to-61-5b-to-fraud-in-2023/ FTC: Older adults lost up to $61.5B to fraud in 2023 | ABA Banking Journal Older Americans reported losing more than $1.9 billion to fraud in 2023, but since most fraud isn’t reported, the actual aba banking journalolder adultsftclost61 https://bankingjournal.aba.com/category/aba-banking-journal/insurance/ Insurance | ABA Banking Journal More than 37 million health savings accounts existed at the end of 2023, providing coverage to more than 61 million aba banking journalinsurance https://bankingjournal.aba.com/2026/03/rep-hill-expect-cfpb-reforms-later-this-year/ Rep. Hill: Expect CFPB reforms later this year | ABA Banking Journal House lawmakers and the Trump administration are planning to bring forward a series of reforms later this year to address aba banking journalrephillexpectcfpb https://bankingjournal.aba.com/2026/03/survey-buy-now-pay-later-use-continues-to-grow/ Survey: ‘Buy now pay later’ use continues to grow | ABA Banking Journal The percentage of U.S. consumers saying they have used “buy now pay later” payment options in the past 90 days aba banking journalsurveypayusecontinues https://bankingjournal.aba.com/2026/04/cybersecurity-fraud-top-list-of-risk-concerns-among-bank-boards-executives/ Cybersecurity, fraud top list of risk concerns among bank boards, executives | ABA Banking Journal Cybersecurity and fraud are the top two risks that worry bank board members and executives in 2026, with concern about aba banking journalcybersecurity fraudtop listrisk concernsamong https://bankingjournal.aba.com/category/commerciallending/ Commercial Lending | ABA Banking Journal House lawmakers and the Trump administration are planning to bring forward a series of reforms later this year to address aba banking journalcommercial lending https://bankingjournal.aba.com/category/sponsored-content-2/ Sponsored Content | ABA Banking Journal SPONSORED CONTENT PRESENTED BY NAVAERA WORLDWIDE Check fraud is no longer a manageable background risk for banks and credit unions. aba banking journalsponsored content https://bankingjournal.aba.com/podcasts/aba-fraudcast-cyber-and-fraud-with-paul-benda/ ABA Fraudcast: Cyber and Fraud with Paul Benda | ABA Banking Journal Jan 14, 2025 - Hosted by cybersecurity and anti-fraud leader Paul Benda, the ABA Fraudcast brings you expert insights, tools and strategies to help aba fraudcastbanking journalcyberpaulbenda https://bankingjournal.aba.com/tag/aba-fraudcast/ ABA Fraudcast | ABA Banking Journal Generative AI is making identity fraud and social engineering easier, cheaper and more scalable — especially through deepfakes, synthetic identities aba fraudcastbanking journal https://www.aba.com/news-research/banking-journal ABA Banking Journal | American Bankers Association ABA's flagship magazine: get fresh perspectives on critical business and policy challenges and trends for banks. aba banking journalamerican bankers association https://bankingjournal.aba.com/2026/03/irs-proposes-regulations-to-implement-trump-accounts/ IRS proposes regulations to implement Trump Accounts | ABA Banking Journal The IRS today issued proposed regulations for opening “Trump Accounts” for children and regarding a pilot program for contributing to aba banking journaltrump accountsirsproposesregulations https://bankingjournal.aba.com/2025/08/aba-fraudcast-enhancing-security-with-bank-website-registration/ ABA Fraudcast: Enhancing security with .bank domain registration | ABA Banking Journal Jan 13, 2026 - On this episode of the ABA Fraudcast, we dive into how the Internet works — and why it’s so easy aba fraudcastenhancing securitybank domainbanking journalregistration https://bankingjournal.aba.com/2026/03/fannie-mae-freddie-mac-ease-certain-property-insurance-requirements/ Fannie Mae, Freddie Mac ease certain property insurance requirements | ABA Banking Journal Mar 23, 2026 - Fannie Mae and Freddie Mac are rolling back certain property insurance requirements for condominiums and single-family homes in response to fannie mae freddieaba banking journalcertain propertyinsurance requirementsmac https://bankingjournal.aba.com/2026/02/aba-urges-ncua-to-retain-deposit-advertising-requirement-for-credit-unions/ ABA urges NCUA to retain deposit advertising requirement for credit unions | ABA Banking Journal Feb 27, 2026 - In a letter today, the American Bankers Association said it was puzzled by a National Credit Union Administration proposal to credit unionsbanking journalabaurgesncua https://bankingjournal.aba.com/2019/11/from-risk-to-reward-how-to-maximize-risk-reporting/ From Risk to Reward: How to Maximize Risk Reporting | ABA Banking Journal Jan 8, 2020 - By Carl McCauley Risk management reports are essential, yet they are often severely underutilized. Most banks use risk-related reports, including aba banking journalriskrewardmaximizereporting https://bankingjournal.aba.com/2026/03/what-banks-should-know-about-serving-domestic-violence-survivors/ What banks should know about serving domestic violence survivors | ABA Banking Journal Mar 24, 2026 - By Marlee Ribnick Every day, financial institutions — all too often unknowingly — serve a group of customers who are domestic violence survivorsaba banking journalbanksknowserving https://bankingjournal.aba.com/category/compliance/ Compliance and Risk | ABA Banking Journal The Financial Crimes Enforcement Network, jointly with the Office of Foreign Asset Control, today proposed a new rule to establish aba banking journalcompliancerisk https://bankingjournal.aba.com/2026/03/survey-more-customers-moving-money-to-different-bank/ Survey: More customers moving money to different bank | ABA Banking Journal While overall customer satisfaction with retail banks has remained steady, a growing number of customers are moving money away from aba banking journalsurveycustomersmovingmoney https://bankingjournal.aba.com/2026/03/occ-former-comptrollers-urge-court-to-overturn-illinois-interchange-ruling/ OCC, former comptrollers urge court to overturn Illinois interchange ruling | ABA Banking Journal An Illinois state law restricting interchange fees for certain payments threatens the national banking system by interfering with federal powers aba banking journalurge courtillinois interchangeoccformer https://bankingjournal.aba.com/2026/03/how-ai-and-personalized-guidance-can-help-build-credit-resilience/ How AI and personalized guidance can help build credit resilience | ABA Banking Journal Mar 26, 2026 - In honor of National Credit Education Month, the ABA Foundation is hosting an article series to spotlight strategies, tools and aba banking journalpersonalized guidancehelp buildaicredit https://bankingjournal.aba.com/2026/03/risky-business/ Risky business | ABA Banking Journal Mar 27, 2026 - By Daniel Brown and John Vermillion ABA DataBank Historically, credit unions were established to provide basic consumer financial services to aba banking journalrisky business https://bankingjournal.aba.com/2026/01/aba-fraudcast-who-is-calling-me/ ABA Fraudcast: Who is calling me? | ABA Banking Journal Jan 29, 2026 - Criminals are calling bank customers. A lot. And those calls often are successfully cloaked as originating from banks themselves. Increasingly, aba fraudcastbanking journalcalling https://bankingjournal.aba.com/2026/03/aba-outlines-national-strategies-for-fighting-fraud-scams/ ABA outlines national strategies for fighting fraud, scams | ABA Banking Journal Mar 25, 2026 - The American Bankers Association presented lawmakers with a national blueprint for fighting fraud and scams, which included requiring telecommunications and national strategiesfighting fraudbanking journalabaoutlines https://bankingjournal.aba.com/2026/03/occ-bank-trading-revenue-14-9b-in-q4-2025/ OCC: Bank trading revenue $14.9B in Q4 2025 | ABA Banking Journal The cumulative trading revenue of U.S. commercial banks and savings associations was $14.9 billion in the fourth quarter of 2025, bank trading revenueaba banking journalq4 2025occ14 https://bankingjournal.aba.com/2026/04/recent-news-from-treasurys-office-of-foreign-assets-control-april-6/ Recent news from Treasury’s Office of Foreign Assets Control: April 6 | ABA Banking Journal Apr 6, 2026 - The Office of Foreign Assets Control announced the following sanctions action last week. Russia-related Sanctions OFAC removes Russian banking executive foreign assets controlaba banking journalrecent newsapril 6office https://bankingjournal.aba.com/2026/04/fdic-releases-2025-figures-for-consumer-protection-violations/ FDIC releases 2025 figures for consumer protection violations | ABA Banking Journal The FDIC cited 1,155 violations of consumer protection statutes and regulations in 2025, representing a decline from the year before, aba banking journalfdic releases2025 figuresconsumer protectionviolations https://bankingjournal.aba.com/2026/03/senators-reintroduce-bill-to-claw-back-bank-executive-pay/ Senators reintroduce bill to ‘claw back’ bank executive pay | ABA Banking Journal A bipartisan group of 14 senators has reintroduced legislation to require the FDIC to “claw back” bank executive pay following aba banking journalreintroduce billexecutive paysenators https://bankingjournal.aba.com/2026/03/gao-reports-little-progress-in-federal-coordination-in-fighting-scams/ GAO reports little progress in federal coordination in fighting scams | ABA Banking Journal Nearly a year after the Government Accountability Office proposed a government-wide strategy for countering scams, most agencies have either not aba banking journallittle progressfederal coordinationgaoreports https://bankingjournal.aba.com/2026/03/national-bank-preemption-and-the-integrity-of-the-u-s-payments-system/ National bank preemption and the integrity of the U.S. payments system | ABA Banking Journal Mar 20, 2026 - By Hugh Carney ABA Viewpoint Hugh Carney is EVP for financial institutions policy and regulatory affairs at ABA. A recent aba banking journalpayments systemnationalpreemptionintegrity https://bankingjournal.aba.com/category/mortgage/ Mortgage | ABA Banking Journal More than 10,000 veterans have lost their homes since the Department of Veterans Affairs ended a program that allowed them aba banking journalmortgage https://bankingjournal.aba.com/category/taxaccounting/ Tax and Accounting | ABA Banking Journal The White House today ordered federal regulators to roll back or tailor regulations to expand access to mortgages and spur new aba banking journaltaxaccounting https://bankingjournal.aba.com/2026/04/the-cea-studied-the-wrong-question-on-stablecoin-yield-and-community-banks/ The CEA studied the wrong question on stablecoin ‘yield’ and community banks | ABA Banking Journal Apr 14, 2026 - By Sayee Srinivasan and Yikai Wang ABA DataBank The President’s Council of Economic Advisers recently released a paper on payment aba banking journalwrong questioncommunity banksceastudied https://bankingjournal.aba.com/category/mutual/ Mutual Banks | ABA Banking Journal Pittsfield Cooperative Bank in Pittsfield, Massachusetts, and Adams Community Bank in Adams, Massachusetts, are planning to merge. The mutuals said aba banking journalmutualbanks https://bankingjournal.aba.com/2026/03/colorado-delaware-advance-bills-to-eliminate-certain-interchange-fees/ Colorado, Delaware advance bills to eliminate certain interchange fees | ABA Banking Journal Proposed laws to ban the collection of interchange fees for certain payments have advanced in Colorado and Delaware even as aba banking journalinterchange feescoloradodelawareadvance https://bankingjournal.aba.com/category/payments/ Payments | ABA Banking Journal The Treasury Department will offer digital asset firms the same cybersecurity information it shares with banks and other financial institutions, aba banking journalpayments https://bankingjournal.aba.com/2026/03/regulators-release-proposals-to-ease-bank-capital-requirements/ Regulators release proposals to ease bank capital requirements | ABA Banking Journal Banking regulators today advanced three proposed rules to lower capital requirements for banks of all sizes as part of an bank capital requirementsaba banking journalregulatorsreleaseproposals https://bankingjournal.aba.com/2026/03/feds-bowman-outlines-proposed-bank-capital-rules/ Fed’s Bowman outlines proposed bank capital rules | ABA Banking Journal Mar 12, 2026 - Federal Reserve Vice Chair for Supervision Michelle Bowman today previewed a series of proposed bank capital reforms she said would bank capital rulesaba banking journalbowmanoutlinesproposed https://bankingjournal.aba.com/2026/03/aba-survey-banks-view-doing-nothing-with-ai-as-greatest-risk/ ABA survey: Banks view doing nothing with AI as greatest risk | ABA Banking Journal While many banks are cautious about adopting artificial intelligence, most view doing nothing as the greater risk, as they fear greatest riskbanking journalabasurveybanks https://bankingjournal.aba.com/category/newsbytes/ Newsbytes | ABA Banking Journal Pittsfield Cooperative Bank in Pittsfield, Massachusetts, and Adams Community Bank in Adams, Massachusetts, are planning to merge. The mutuals said aba banking journalnewsbytes https://bankingjournal.aba.com/subscribe/ Subscribe | ABA Banking Journal Apr 17, 2026 - Several award-winning ABA publications are available, many at no charge: Receive the ABA Banking Journal digital edition (bimonthly) and the aba banking journalsubscribe https://bankingjournal.aba.com/2026/03/lawmakers-consider-potential-changes-to-data-privacy-law/ Lawmakers consider potential changes to data privacy law | ABA Banking Journal Lawmakers should “use a scalpel, not a sledgehammer” as they seek to update the key federal law regulating how banks data privacy lawaba banking journallawmakers considerpotential changes https://bankingjournal.aba.com/2026/03/aba-databank-inside-bank-decision-making-on-liquidity-and-contingent-funding/ ABA DataBank: Inside bank decision-making on liquidity and contingent funding | ABA Banking Journal By Dan Brown and Aakash Gupta ABA DataBank What drives banks’ funding and liquidity decision-making? With liquidity policy in the decision makingbanking journalabainsideliquidity https://bankingjournal.aba.com/2026/04/congressional-leaders-announce-deal-to-end-dhs-shutdown/ Congressional leaders announce deal to end DHS shutdown | ABA Banking Journal Senate and House Republicans today announced an agreement to end a stalemate over funding for the Department of Homeland Security. end dhs shutdownaba banking journalcongressional leadersannouncedeal https://bankingjournal.aba.com/2025/10/nacha-adopts-new-rules-to-enhance-international-ach-transactions/ Nacha adopts new rules to enhance international ACH transactions | ABA Banking Journal Nacha voting members this week approved new rules aimed at increasing the efficiency of international Automated Clearing House transactions, or aba banking journaladopts newnacharulesenhance https://bankingjournal.aba.com/2026/03/aba-hsa-council-cosigns-letter-supporting-legislation-to-help-lower-costs-for-family-caregivers/ ABA HSA Council supports legislation to help lower costs for family caregivers | ABA Banking Journal Mar 25, 2026 - A group of 95 organizations, led by AARP, recently sent a letter to members of Congress, urging lawmakers to pass help lowerfamily caregiversbanking journalabahsa https://bankingjournal.aba.com/2026/04/aba-databank-average-tax-refunds-are-higher-in-2026/ ABA DataBank: Average tax refunds are higher in 2026 | ABA Banking Journal The total amount that has been refunded so far is about $202.6 billion, 12.9% above last year's corresponding total. average tax2026 bankingabarefundshigher https://bankingjournal.aba.com/2026/03/upcoming-farm-bill-negotiations-what-should-ag-lenders-expect/ Upcoming Farm Bill negotiations: What should ag lenders expect? | ABA Banking Journal Mar 26, 2026 - As lawmakers on Capitol Hill are finally moving closer to an updated version of the Farm Bill after a few aba banking journalfarm billupcomingnegotiationsag https://bankingjournal.aba.com/2026/04/beyond-the-swipe-surfing-the-waves-of-change-in-the-debit-industry/ Beyond the swipe: Surfing the waves of change in the debit industry | ABA Banking Journal Apr 3, 2026 - By Erik Wichita In an average internet minute, over 18 million SMS messages are sent; tens of millions of dollars aba banking journalsurfing wavesbeyondswipechange https://bankingjournal.aba.com/2026/03/aba-fraudcast-how-the-secret-service-fights-imposter-scams/ ABA Fraudcast: How the Secret Service fights imposter scams | ABA Banking Journal The federal government is on the hunt for financial system fraudsters. In 2017, the U.S. Secret Service criminal investigative division aba fraudcastsecret serviceimposter scamsbanking journalfights https://bankingjournal.aba.com/2026/04/joining-forces-to-improve-tax-literacy/ Joining forces to improve tax literacy | ABA Banking Journal Apr 3, 2026 - By Sam Kunjukunju In 1789, Benjamin Franklin famously said, aba banking journaljoining forcesimprovetaxliteracy https://bankingjournal.aba.com/2025/10/aba-fraudcast-the-urgency-of-scam-prevention-as-a-national-priority/ ABA Fraudcast: The urgency of scam prevention as a national priority | ABA Banking Journal  Inaction is not an option. That is the thesis of United We Stand: A National Strategy to Prevent Scams, aba fraudcastscam preventionnational prioritybanking journalurgency https://bankingjournal.aba.com/2026/02/how-instant-payments-can-accelerate-b2b-payments-modernization/ How Instant Payments Can Accelerate B2B Payments Modernization | ABA Banking Journal Mar 2, 2026 - SPONSORED CONTENT PRESENTED BY FEDERAL RESERVE FINANCIAL SERVICES The business-to-business (B2B) payments market is a very large segment of the aba banking journalinstant paymentsaccelerateb2bmodernization https://bankingjournal.aba.com/category/economy/ Economy | ABA Banking Journal The lingering effects of tariffs, along with the conflict with Iran, have led most Federal Open Market Committee members to aba banking journaleconomy https://bankingjournal.aba.com/2025/11/occ-eases-community-bank-bsa-rules-seeks-input-on-core-providers/ OCC eases community bank BSA rules, seeks input on core providers | ABA Banking Journal Nov 24, 2025 - The Office of the Comptroller of the Currency today announced it is ending Money Laundering Risk System data collection, easing aba banking journalseeks inputocceasescommunity https://bankingjournal.aba.com/tag/aba-fraudcast/page/2/ ABA Fraudcast | Page 2 of 2 | ABA Banking Journal On this episode of the ABA Fraudcast, we dive into how the Internet works — and why it’s so easy aba fraudcastbanking journal2 https://bankingjournal.aba.com/category/humanresources/ Human Resources | ABA Banking Journal The Labor Department is proposing to allow 401(k) plan managers to rely on a new rule that provides a safe aba banking journalhuman resources https://bankingjournal.aba.com/2026/03/what-is-top-of-mind-for-2026-in-banking/ What is top of mind for 2026 in banking? | ABA Banking Journal Mar 2, 2026 - To help make sense of what’s coming next, ABA’s subject‑matter experts offer their perspective on the trends that will define aba journaltopmind2026banking https://ideas.repec.org/s/mcb/jmoncb.html Journal of Money, Credit and Banking, Blackwell Publishing | IDEAS/RePEc money creditpublishing ideasjournalbankingblackwell https://hartfordbusiness.com/banking-finance/ Banking & Finance News - Hartford Business Journal banking finance newshartford business journal https://ojs.stiesa.ac.id/index.php/jbfi JBFI (Journal of Banking and Financial Innovation) JBFI (Journal of Banking and Financial Innovation) financial innovationjournalbanking https://worldbusinessoutlook.com/category/finance/ Banking Finance Magazine | Finance News Journal | World Business Outlook world business outlookbanking financemagazine newsjournal