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    Rep. Tom Emmer and Former Regulators Speak at American Bankers Summit

    House Majority Whip Tom Emmer (R-MN) joined bank CEOs and former regulators at an American Bankers Association summit. Rep. Emmer talked about a possible TikTok ban and his opposition to a c…

    152 views
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    Money Laundering

    Treasury Department Undersecretary for Terrorism and Financial Intelligence David Cohen talked about his department’s efforts to promote and enforce compliance with the Bank Secrecy Act (BSA…

    498 views
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    Economic Outlook

    The American Bankers Association (ABA) released its annual economic forecast and monetary policy predictions. Christopher Low, chief economist at FTN Financial and the group’s Economic Advis…

    250 views
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    Economic and Monetary Policy Forecast

    Scott Anderson presented the economic forecast from the chief economists of the nation’s largest banks at a press conference sponsored by the American Bankers Association Economic Advisory C…

    103 views
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    Economic Forecast and Monetary Policy Predictions

    Chairman Scott Anderson gave the American Bankers Association Economic Advisory Committee’s economic forecast for 2013. He said that higher taxes, a prolonged congressional debt ceiling deba…

    185 views
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    George Mokrzan on U.S. Economic Outlook

    George Mokrzan spoke about the economic forecast for the remainder of 2012 and into 2013. He focused on the pace of economic growth, unemployment, housing numbers, and the potential impact o…

    167 views
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    Economic Outlook

    Stuart Hoffman outlined the economic forecast for 2011.

    228 views
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    Banks and Local Economic Growth

    Federal Reserve Bank Presidents spoke at an American Bankers Association conference. Among their remarks, they defended their role in supervising small community banks, and warned against pr…

    183 views
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    Senator Shelby Remarks on Financial Regulation

    Senator Richard Shelby, ranking Banking Committee member, spoke at the American Bankers Association conference. In his remarks he said the financial regulation overhaul bill under considerat…

    153 views
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    Financial News Coverage

    Three financial reporters talked about how they cover Capitol Hill at the American Bankers Association conference. Topics included the financial regulation overhaul bill making its way throu…

    187 views
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    Representative Hoyer Remarks on Financial Regulation

    House Majority Leader Steny Hoyer addressed the American Bankers Association conference. He said that he expects legislation overhauling financial regulations to be signed into law by the P…

    76 views
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    Economic Forecast and Monetary Policy Predictions

    Stuart Hoffman spoke to bankers about economic forecasts and the recovery from economic recession. He focused on prospects for economic growth and the potential impact on financial services …

    112 views
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    Terrorist Financing

    David Cohen delivered the keynote address at the 21st annual money laundering conference. He focused on financial strategies to discover and disrupt funding of terrorist activities.

    315 views
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    Monetary Policy

    Peter Hooper spoke to reporters about the American Bankers Association (ABA) Economic Advisory Committee’s monetary policy predictions and economic perspectives. Topics include the housing m…

    220 views
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    Enforcment of Money Laundering Laws

    Deputy Director Pistole spoke about the Federal Bureau of Investigation’s anti-money laundering operations at the 20th Annual Money Laundering Enforcement Conference of the American Bankers …

    232 views
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    Money Laundering

    Mr. Werner spoke about enforcement of financial industry regulations, increasing transparency in financial transactions, law enforcement efforts to prevent money laundering, and challenges f…

    159 views
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    Protecting Financial Systems

    Undersecretary Levey talked about global financial transactions, government monitoring of international banking transactions in efforts to combat terrorist groups, and privacy concerns surro…

    101 views
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    Trends in Suspicious Activity Reports

    Financial experts and government officials talked about federal efforts to end money laundering, as well as detecting and reporting suspicious practices linked to money laundering. Following…

    372 views
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    Year 2000 Computer Problem: Credit Cards

    Banking, credit card, and retail officials talked to reporters about their preparations for the year 2000 computer problem. They said their industries have been working on the problem for ye…

    54 views
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    Economic Forecast and Policy Recommendations

    The American Bankers Association’s Economic Advisory Committee held a news conference to announce the release of its semi-annual economic forecast and monetary policy recommendations report.…

    35 views
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