Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Real estate buyers using cash to purchase residential or commercial properties would be subject to new reporting requirements aimed at spoiling money laundering schemes under a new proposal being explored by the Treasury’s financial crimes […]
One new section and updates to three sections of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual were released Wednesday by the umbrella Federal Financial Institutions Examination Council (FFIEC), which includes federal and state financial […]
Version 2021 of the calendar year 2021 Community Reinvestment Act (CRA) data entry software (DES) for data due March 1 of next year is now available, the Federal Financial Institutions Examination Council (FFIEC) said Monday. […]
The importance of including the reporting of known or suspected environmental crime as part of a financial institution’s compliance with the Bank Secrecy Act (BSA) was highlighted Thursday in a notice by Treasury’s Financial Crimes […]
Monetary policy, inflation, and cyberattacks could heighten risk to the financial system, according to the annual report issued Wednesday by the Treasury office tasked with conducting financial research. The report also raised concerns about risks […]
The recently issued report on stablecoins, including recommendations that Congress address potential risks and that regulators take interim actions, was discussed Monday by federal financial institution regulators meeting as a group. Meeting virtually as the […]
Providing “relevant and timely information” specifically for examiners and financial institution practitioners is the aim of a revamped notification system announced this week by the umbrella group for federal financial institution regulators. . According to […]
The growing use of anonymity-enhanced cryptocurrencies (AECs) used in ransomware schemes and the ways that perpetrators launder ransomware proceeds are among the findings detailed in an updated advisory issued Monday by Treasury’s financial crimes enforcement […]
The global money laundering and terrorist financing watchdog last week added Jordan, Mali, and Turkey to its list of jurisdictions that are under increased monitoring under the group’s standards to combat money laundering, counter the […]
The number of ransomware incidents reported to Treasury’s financial crimes enforcement unit for the first half of 2021 exceeded those reported in all of 2020, according to a report released Friday under last year’s anti-money […]
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