Notices and information from other, related federal agencies of interest (FinCEN, etc.)
The time period preparers may utilize reference rate reform relief guidance and expand the Secured Overnight Financing Rate (SOFR)-based interest rates available as benchmark interest rates was proposed Wednesday by the financial accounting standards group, […]
A series of regular exercises and exchanges among the principals of key financial sector authorities in the United States, United Kingdom, and the European Banking Union is slated Saturday, the U.S. federal bank deposit insurer […]
An advisory issued Thursday by Treasury’s financial crimes enforcement unit urges financial institutions to focus their efforts on detecting and reporting proceeds of foreign corruption and provides a list of “red flag” indicators to aid […]
Digital assets policy by the federal government should ensure responsible innovation of the financial vehicles that works for all Americans, protects national security and the planet, and contributes to economic competitiveness and growth, the Treasury […]
An update on preliminary work performed in response to President Joe Biden’s (D) executive order on development of digital assets, including the progress of a report, was presented to members of the Financial Stability Oversight […]
Full blocking sanctions on Sberbank, Russia’s largest state-owned bank, and Alfa-Bank, Russia’s largest private bank, were imposed Wednesday by the Treasury Department “in response to Russia’s continued brutal war against Ukraine and atrocities against Ukrainian […]
Digital assets will be the subject of a speech this week by Treasury Secretary Janet Yellen, in which she will make the case for a regulatory policy addressing the financial vehicles, the agency said in […]
Measuring the effectiveness of digital identity proofing – the process used to collect, validate, and verify information about a person – was the aim of three teams of experts for a tech sprint fostered by […]
The current expected credit losses (CECL) accounting standard has been updated with expanded disclosures and improved accounting, particularly for troubled debt restructurings (TDRs) for those that have adopted the standard and gross writeoffs of vintage […]
Actions related to compliance with anti-redlining requirements and home mortgage lending reporting – updated guidance and a limited flat file — were taken Wednesday by the umbrella group for federal financial institution regulators. The Federal […]
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