Title: Beneficial Ownership Information Reporting Requirements Subject: BSA/AML; beneficial ownership Agency: FinCEN Status: Proposed rule Summary: FinCEN is promulgating proposed regulations to require certain entities to file reports with FinCEN that identify two categories of […]
Input regarding questions on implementation of the beneficial ownership information reporting provisions of the Corporate Transparency Act (CTA) – a part of the 2020 Anti-Money Laundering Act (AML Act) – is sought by Treasury’s financial […]
The council created under the 2010 Dodd-Frank Act to monitor financial system stability will reconvene a hedge fund working group that last reported to the council in 2016, according to a readout of a meeting […]
The umbrella Federal Financial Institutions Examination Council (FFIEC) has published its 2021 version of “A Guide To HMDA Reporting: Getting It Right!” for use by institutions in preparing data for their March 1, 2022, reports […]
Banks’ consolidated reports of condition and income for the first quarter ending March 31, 2021, are, in most cases, due to the Federal Deposit Insurance Corp. (FDIC) by April 30, with temporary asset thresholds allowed […]
Three “outstanding” and 48 “satisfactory” Community Reinvestment Act (CRA) evaluation ratings were assigned to banks in January by the federal bank deposit insurer, according to the agency’s list released Friday. The three banks rated “outstanding” […]
Declaring “no time to waste, and no excuse for inaction,” the acting director of the Consumer Financial Protection Bureau (CFPB) on Thursday issued Bulletin 2021-01 containing compliance and policy guidance for mortgage servicers in their […]
A set of frequently asked questions (FAQs) providing existing legal interpretations related to a half-dozen of the Federal Reserve Board’s rules were published Wednesday and will be updated periodically, the Fed said. The Fed said […]
A final rule that outlines and confirms the use of supervisory guidance for regulated institutions – and specifying that supervisory guidance does not have the force and effect of law – was announced Wednesday by […]
Data from about 4,400 Home Mortgage Disclosure Act (HMDA) modified loan application register (LAR) filers for 2020 is available now via the Federal Financial Institutions Examination Council’s (FFIEC) HMDA platform. The 2020 published data contains […]
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