A letter outlining examination expectations under the Financial Crimes Enforcement Network’s (FinCEN) beneficial ownership rule was issued Monday by the National Credit Union Administration and indicates the agency’s examiners will accept reasonable, good faith efforts […]
Revisions to reporting of home mortgage data, reflecting changes made under this spring’s regulatory relief legislation (and consistent with changes made by the federal consumer financial protection agency) are being proposed by the Federal Reserve, […]
Fiscal 2019 grant proposals, a budget proposal and the strategic plan of the federal body overseeing state appraisal programs are on the agenda for the panel’s open meeting Wednesday in Washington. The Federal Financial Institutions […]
Acting in anticipation of data breaches (and in response to an overall federal plan), the Federal Reserve is proposing to revise its general routine uses of systems of records, including adding a new “routine use” […]
Regulatory Report took a week-long break from Aug. 10 to Aug. 17, but the news didn’t. Here is a wrap-up of some of the key developments during the period. OCC policy on CRA clarified, leaving […]
Software for reporting 2018 data related to Community Reinvestment Act (CRA) compliance has been updated and is now ready for release, a federal regulatory umbrella group said Friday. In a release, the Federal Financial Institutions […]
New, more detailed reporting of exposure data by the eight U.S. global systemically important bank holding companies (GSIBs) would be required via a new information collection the Federal Reserve Board is proposing and issuing for […]
Banks affected by severe weather conditions associated with Hurricane Lane in the Hawaiian Islands were given the green light to close by the federal regulator national banks, in a statement released Friday. The Office of […]
Nominations of members for two advisory committees to the regulator of national banks about mutual savings banks and minority depository institutions will be taken until Oct. 15, the agency states in filings with the Federal […]
All but one of the regulatory thresholds on what fees are allowed and which loans get special protections under the Truth in Lending Act (TILA), Credit Card Accountability Responsibility and Disclosure Act (CARD Act) and […]
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