Notices and information from other, related federal agencies of interest (FinCEN, etc.)
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 […]
Addressing risks of nonbank financial intermediation and enforcing existing rules and regulations applicable to the “crypto-asset ecosystem” were among the recommendations made by the council of federal financial regulators in their annual report, issued Friday. […]
Revisions to interagency examination procedures for the Fair Debt Collection Practices Act (FDCPA) and its implementing regulation (Regulation F) were released jointly Thursday by federal banking regulators under the umbrella Federal Financial Institutions Examination Council […]
Slight increases in representation of minorities – that is, racial/ethnic groups other than White – and women in management positions were realized in the financial services industry from 2007 to 2020, according to a report […]
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