The Financial Crimes Enforcement Network (FinCEN) is in the process of renewing two information collections under rules requiring financial institutions and broker/dealers to develop and implement customer identification (CID) programs under the Bank Secrecy Act […]
Five policies and practices aimed to clarify use of supervisory guidance were issued in a joint statement Tuesday by the five federal financial institution regulatory agencies, which the agencies said were meant to clarify that […]
The House Financial Services Committee is set to begin mark-up Thursday of 14 pieces of legislation that range in focus from, among other things, Federal Reserve operations and monetary policy (for example, removing employment from […]
Counterfeit official bank checks using the routing number of First Federal Bank of Ohio, in Galion, Ohio, have been reported as being presented for payment nationwide in connection with online auction and job opportunity scams, […]
A former state regulator, and a supervisory examiner for the federal regulator of the secondary mortgage market, is now the associate Region V director of programs at the National Credit Union Administration (NCUA), the agency […]
The San Francisco region of the Federal Deposit Insurance Corp. (FDIC) is hosting a teleconference for bankers from 1-2:30 p.m. (Pacific Time) next Tuesday (Sept. 18) to discuss updates related to consumer compliance and the […]
National banks and federal savings associations in the southeastern and mid-Atlantic states affected by the severe weather expected to develop from Hurricane Florence may close, their federal regulator said Tuesday. In a statement, the Office […]
Meetings of three advisory councils, with their newly appointed memberships, of the federal consumer financial protection agency are scheduled for Sept. 27, according to filings Tuesday in the Federal Register. The Bureau of Consumer Financial […]
In a perhaps unintended irony, the federal insurer of deposits in banks has proposed “retiring” to an inactive status certain nearly 400 “Financial Institution Letters” – in another Financial Institution Letter (FIL). The Federal Deposit […]
Federal savings associations with $20 billion or less in consolidated assets could elect to operate with national bank powers – while taking on the duties and restrictions applied to national banks – under a proposed rule issued Monday […]
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