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Certified Trust and Fiduciary Advisor (CTFA) | American ...

Testing Update: ABA and Scantron are offering candidates with exams scheduled through December, the option of testing via live online proctoring (LOP).This allows candidates to take the exam at their home or other location with a live, remote proctor. Registered candidates will receive information about LOP from Scantron 30 days prior to the exam window.

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Banks Never Ask That | American Bankers Association

The success of this campaign depends in large part on participation by banks across the country. The more banks that join this industrywide effort, the greater the likelihood this positive, pro-consumer message will sink in.

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ABA.com - Training, Research, & Advocacy for Banks ...

The American Bankers Association (ABA) offers training, certification, news, research, advocacy, and community for bankers and members of the financial services industry.

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Online Training for Bankers | American Bankers Association

Online Training. Interactive, flexible and timely, our online training opportunities deliver the content you need to advance your career in a format that works for today's changing industry.

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HUD Finalizes Rule to Align ‘Disparate Impact’ Rule with ...

The Department of Housing and Urban Development today finalized its revised standard for bringing “disparate impact” claims under the Fair Housing Act. Proposed last summer, the final rule conforms HUD’s 2013 disparate impact rule with the Supreme Court’s 2015 decision in Texas Department of Housing and Community Affairs v. Inclusive Communities Project, which recognized disparate ...

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Military Lending Act | American Bankers Association

MLA covers consumer loans except for residential mortgage and purchase money loans such as car loans. It caps the “all-in” military annual percentage rate (not interest rate) to 36 percent and prohibits enforcement of arbitration agreements certain other terms. Banks must determine the military status of applicants and provide special disclosures.

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Cannabis Banking | American Bankers Association

In addition to growers and retailers, there are vendors and suppliers, landlords and employees that are indirectly tied to the cannabis industry, thus posing legal risk for banks serving such entities and individuals, as indirect connections to marijuana revenues are hard, if not impossible, for banks to identify and avoid.

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ABA Routing Number Lookup (1 of 2)

Terms for Access and Use of the ABA Routing Number Web Query Service (“Service”) January 12, 2015 · Please read this Service agreement and be sure you understand all the terms and conditions. · Continue scrolling until you reach the “I Agree” button. · You may save or print a copy for your records by clicking the “PRINT” button.

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Electronic Fund Transfer Act (Reg E) | American Bankers ...

Understanding the Law Statutes. Electronic Fund Transfer Act; Dodd-Frank Act Section 1075; Rules & Regulations. Bureau Issues Reg E Correction; Bureau Extends Remittance Disclosure Exception to 2020

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ABA Learning Management System | American Bankers Association

Banks face mounting pressure to demonstrate returns on investment in talent development.

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BankExec®

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Insurance | American Bankers Association

Long term reauthorization of the National Flood Insurance Program (NFIP) remains a priority for ABA and our members. While the program is in need of further reforms and a new structure for regulatory implementation, of paramount importance is its continued availability and affordability.

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SBA Releases Promissory Note, New FAQs on PPP ...

The Small Business Administration tonight released a long-awaited promissory note form for use with Paycheck Protection Program loans. Overnight, the Treasury Department updated its frequently asked questions on the PPP to address several questions raised by ABA and member banks.

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Three Takeaways from CRA Modernization | ABA Banking Journal

By Krista Shonk. T. he regulatory rulemaking process in Washington is known for being thoughtful and deliberative.. Some would characterize it as bureaucratic and slow. After nearly two years of extensive stakeholder outreach, the OCC issued a final rule on May 20 that overhauls the agency’s regulations implementing the Community Reinvestment Act.

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Banks, Sports Sponsorships and COVID: Three Ways to Win ...

By Martha Bartlett Piland. C. ollege football won’t happen this fall on most campuses, as a handful of major athletic conferences continue to wrangle the issue.. Major League Baseball is back. Sort of. And Yogi Berra was prescient when he said “the future ain’t what it used to be.”

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OCC Unilaterally Finalizes Community Reinvestment Act ...

The OCC today issued its long-awaited final rule making significant changes to the regulations implementing the Community Reinvestment Act—the first overhaul of the CRA framework in more than three decades. The 370-page final rule makes critical changes in four key areas, including: Qualifying activities.The final rule clarifies and expands the qualifying activities that can receive CRA ...

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Managing Credit Risk as a Result of the Coronavirus ...

This webinar will cover managing your bank’s loan portfolio in the current market environment, including challenges related to stressed and distressed loans.

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SBA Rule Addresses PPP Forgiveness Questions for Business ...

The Small Business Administration today issued an interim final rule addressing certain technical issues of Paycheck Protection Program loan forgiveness related to business owners and certain non-payroll costs. SBA revised the PPP’s owner-employee compensation rule addressing the amount eligible for forgiveness to exempt employees who own less than 5% of a C-corp or S-corp borrower ...

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Foundational Compliance School - Virtual Training for Bank ...

Build the Basics. This school is intended for those with less than five years of experience in the compliance field. Gain comprehensive instruction in core federal banking laws and regulations.

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Unconventional Convention | American Bankers Association

It's an unconventional moment in time, and our support for you and your bank is unconditional. We don't want your ABA experience to skip a beat, so we're bringing it all to you in one unexpectedly awesome virtual experience.

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