Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Developments related to the failure of two large banks two weeks ago continued to emerge this week, with regulators promising a complete review of regulation and supervision, and even action for smaller banks should the […]
The federal panel that oversees states’ real estate appraiser and appraisal management company (AMC) requirements is seeking comments on a proposed “appraiser profession survey” that will focus in good part on barriers to entry to […]
Theoretically, digital currencies that are fully integrated into the financial system may lead to improvement in household welfare and decrease financial system volatility but could weaken banking-sector stability, according to a working paper published Wednesday […]
The situation in the banking system is stabilizing, and the U.S. system remains sound in the wake of bank failures last week, the secretary of the Treasury told a bankers’ group Tuesday. However, she added, […]
“Financial Stability in Times of Macroeconomic Uncertainty” is the topic for the November 2023 Financial Stability Conference, the Treasury’s financial research arm said Tuesday. In a release, the Treasury’s Office of Financial Research (OFR) said […]
Noting the steps federal banking regulators have taken in recent days to limit the direct and indirect U.S. financial system risks of the closures of Silicon Valley Bank (SVB) and Signature Bank, the Federal Reserve […]
Regulatory Report is taking a “spring break” this week to take advantage of improving weather, the World Baseball Classic and the kickoff of the NCAA basketball tournaments. With the exception of any major developments in […]
Federal banking regulators met Friday afternoon with the Secretary of the Treasury to discuss developments around the closure of a Santa Clara, Calif., bank, the Treasury Department said. In a release, the Treasury Department said […]
Talks over a possible central bank digital currency (CBDC) will be held in coming months among leaders from key federal offices, including the White House, banking regulators and economic analysts, the Treasury’s top regulator of […]
Calling attention to the growing use of check fraud schemes across the country, the Treasury’s top financial crimes unit Saturday issued an alert to all financial institutions warning them to be on the lookout for […]
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