Notices and information from other, related federal agencies of interest (FinCEN, etc.)
A meeting with invited financial institution representatives and other stakeholders to discuss ongoing concerns about ransomware and efforts to address those is slated next month by the Treasury Financial Crimes Enforcement Network (FinCEN), the agency […]
Data files for determining compliance with anti-redlining laws and rules, and for determining fulfillment with mortgage lending reporting rules, are now available, the federal financial institutions’ umbrella group said Wednesday. In separate releases, the Federal […]
While the international financial system displayed resiliency in dealing with the coronavirus crisis last year, the impact of the pandemic may include further tests to resiliency ahead, according to a report published Tuesday by an […]
Federal moratoriums on mortgage foreclosures during the pandemic helped push foreclosures down some 85% from June 2019 to June 2020, and foreclosures remained low through February 2021, a report by the congressional watchdog shows. The […]
A webinar focusing on consumer financial protections for military servicemembers and their families is slated July 28 by the National Credit Union Administration (NCUA), Consumer Financial Protection Bureau (CFPB), and Federal Trade Commission (FTC). The […]
Two have been named to positions newly created at Treasury’s financial crimes enforcement unit, one of them charged with leading the agency’s focus on digital currency. In a release Tuesday, the Financial Crimes Enforcement Network […]
Treasury plans to make clarifications and amendments to a capital investment program created for community development financial institutions (CDFIs) and minority depository institutions (MDIs) that may be disproportionately affected by the economic impacts of the […]
Adoption or use of some alternative interest rate references to replace the soon-to-be-defunct LIBOR may pose safety and soundness reputational risks, according to a letter sent Thursday to Federal Home Loan Banks (FHLBs) from their federal […]
The list of jurisdictions with strategic money laundering risks and financing of terrorism and weapons of mass destruction proliferation risks has been updated by Treasury’s top anti-money laundering unit and now includes Haiti, the Philippines […]
Without offering a specific timetable for implementing one, Treasury’s financial crimes enforcement unit told Congress Monday that a no-action letter process “would be a useful complement” to its current forms of regulatory guidance and relief” […]
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