Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Financial institutions and others have until Feb. 14 to submit their comments to Treasury’s financial crimes enforcement unit on a proposed rule that would govern “beneficial ownership information” (BOI) that they and others will need […]
The risk to financial stability should decentralized finance (DeFi) continue to grow in size and scope – and without the guardrails that are in place for traditional finance – is discussed in a blog post […]
Investments in U.S. real estate by Russian oligarchs and others sanctioned by the federal government are the focus of an alert issued Wednesday by the Treasury’s top financial crime unit. According to the Financial Crimes […]
Recipients of programs meant to assist community development financial institutions (CDFI) in the face of the coronavirus crisis – including those considered “high risk” – mainly used the $9.5 billion they received to provide financial […]
Financial activity related to human smuggling along the southwest border of the U.S. is the subject of an alert including ‘red flag’ indicators on human smuggling issued Friday by the Treasury’s financial crimes enforcement arm. […]
Uncertainty from rising inflation, tight credit conditions, and the geopolitical landscape all contributed to elevated systemic risk to the financial system in 2022, according to the annual report, released Thursday, of the Treasury’s financial research […]
Collection of data on certain repurchase agreement (repo) transactions was proposed Thursday by the Treasury’s financial research arm with an aim at improving transparency, the agency said. The Office of Financial Research (OFR) said it […]
Hedge funds play a “significant and consistent role” in influencing the U.S. Treasury yield curve alongside other market players and forces, according to a new paper published Tuesday by the Treasury’s financial research arm. The […]
Bank Secrecy Act (BSA) reports filed on Russian oligarchs, high-ranking officials, and sanctioned officials over an eight-month period included 454 reports detailing “tens of billions of dollars in suspicious activity” since Russia’s Feb. 24 invasion […]
The expiration date for guidance on dealing with the demise of a now-defunct reference rate has been extended, to Dec. 31, 2024, by the accounting profession, according to a statement issued Wednesday. The Financial Accounting […]
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