Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Title: Beneficial Ownership Information Reporting Requirements Subject: BSA/AML; beneficial ownership Agency: FinCEN Status: Proposed rule Summary: FinCEN is promulgating proposed regulations to require certain entities to file reports with FinCEN that identify two categories of […]
Input regarding questions on implementation of the beneficial ownership information reporting provisions of the Corporate Transparency Act (CTA) – a part of the 2020 Anti-Money Laundering Act (AML Act) – is sought by Treasury’s financial […]
The council created under the 2010 Dodd-Frank Act to monitor financial system stability will reconvene a hedge fund working group that last reported to the council in 2016, according to a readout of a meeting […]
The umbrella Federal Financial Institutions Examination Council (FFIEC) has published its 2021 version of “A Guide To HMDA Reporting: Getting It Right!” for use by institutions in preparing data for their March 1, 2022, reports […]
A current Treasury official will head up the agency’s financial crimes enforcement unit on an acting basis once the incumbent director leaves office April 9, the agency said Friday. The Treasury Department said Michael Mosier, […]
Data from about 4,400 Home Mortgage Disclosure Act (HMDA) modified loan application register (LAR) filers for 2020 is available now via the Federal Financial Institutions Examination Council’s (FFIEC) HMDA platform. The 2020 published data contains […]
The interagency council formed under the 2010 Dodd-Frank Act to identify risks to financial stability and respond to emerging threats is set to meet next Wednesday on climate change and its potential impact on stability, […]
Nellie Liang – a nominee for the Federal Reserve Board in 2018 (but whose nomination was never considered by the Senate Banking Committee, let alone the full Senate) – will be nominated as Treasury undersecretary […]
A Treasury program has $1.25 billion available for awards to certified community development financial institutions (CDFIs) to help them support, prepare for, and respond to the economic impact of the COVID-19 pandemic, according to an […]
Work should continue to improve the speed and efficiency of payments systems as the world grapples with the outcome of the coronavirus crisis, which moved many to work and conduct commerce online, according to a […]
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