Notices and information from other, related federal agencies of interest (FinCEN, etc.)
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 […]
More time to comment on an advance notice of proposed rulemaking (ANPR) that eyes possible Bank Secrecy Act (BSA) reporting requirements for cash residential and commercial real estate transactions was announced Thursday by Treasury’s financial […]
A proposed pilot program to allow financial institutions to share suspicious activity reports (SARs) and related information with their foreign branches, subsidiaries, and affiliates to combat illicit finance risks is out for comment until March […]
Title: Pilot Program on Sharing of Suspicious Activity Reports and Related Information With Foreign Branches, Subsidiaries, and Affiliates Subject: SAR information sharing/foreign branches Agency: FinCEN Status: Proposed rule Summary: The Financial Crimes Enforcement Network (FinCEN) […]
Best practices for requesting examination information from banks, credit unions, and other federally supervised financial institutions, and a common authentication solution for secure access to the regulators’ supervision systems, were issued Friday by the umbrella […]
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