Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Red flags to assist in identification of suspected evasion of sanctions implemented in connection with the Russian invasion of Ukraine are highlighted in an alert issued Monday by the Treasury Department’s top financial law enforcement […]
More sanctions on Russian elites and their family members, blocking of certain properties held by them (including yachts and aircraft), and sanctioning of Russian intelligence-directed disinformation outlets were announced Thursday by the Treasury Department’s Office […]
The latest round of sanctions imposed on Russia by the United States for its early morning invasion of Ukraine was outlined Thursday by the Treasury Department – which now cover the top 10 Russian financial […]
A detailed explanation of U.S. economic and financial sanctions imposed in response to Russian President Vladimir Putin’s decision to recognize two “’independent’ states” was released by the Treasury Department Tuesday. The Treasury detail was released […]
James Martin will be the new acting director of the Treasury Department’s Office of Financial Research (OFR), replacing Dino Falaschetti, who is leaving, the agency said Friday. Martin’s appointment is effective Feb. 28, Treasury said. […]
Public comments on an advance notice of proposed rulemaking (ANPR) on potential Bank Secrecy Act (BSA) requirements for cash real estate transactions are due Monday to Treasury’s financial crimes enforcement unit. The ANPR, released in […]
The appraisal subcommittee of the umbrella group for federal financial regulators will meet Feb. 23 to discuss its budget and the seven-hour update course on professional standards for appraisers, the group said Wednesday. The meeting […]
Representatives from eight federal agencies and departments, including the Department of Justice (DOJ), last week told The Appraisal Foundation that its ethics rule and Advisory Opinion 16 fall short in describing what constitutes federally prohibited […]
Market participants must renegotiate and amend existing contracts to move away from a now-defunct reference interest rate – or incorporate “robust fallback language,” the head of the group that developed an alternative rate wrote Thursday. […]
Efforts to establish an interagency risk monitoring system to identify potential emerging financial stability risks from hedge funds is supported by federal financial regulators, the agencies said in a joint statement Friday. The Financial Stability […]
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