Notices and information from other, related federal agencies of interest (FinCEN, etc.)
New requirements for certain transactions involving convertible virtual currency (CVD) or digital assets with legal tender (LTDA) status will be proposed by the Treasury’s financial crimes arm as early as Wednesday, which would require financial […]
A predicted collapse of some financial institutions and others due to over-investment in leveraged loans and collateralized loan obligations (CLO) as a result of the financial impact of the coronavirus crisis did not materialize largely […]
Updated guidance designed to give financial institutions clarity about the information sharing program outlined in the federal law to detect and deter terrorism was released Thursday by the Treasury’s financial law enforcement arm. The guidance, […]
File specifications for 2020 Community Reinvestment Act (CRA) reporting are now available, the umbrella group for federal financial institution regulators said Wednesday. In a release, the Federal Financial Institutions Examination Council (FFIEC) said the file […]
A positive, significant relationship exists between monetary policy shocks (such as those resulting from announcements by the Federal Reserve’s rate-setting committee) and corporate credit risk as measured by credit default swaps (CDS) over the last […]
Physical risks posed to financial stability by climate change – even in the short term – include a sharp fall in assets prices and an increase in uncertainty, according to a new report issued Monday […]
Updates to the Financial Action Task Force (FATF) list of jurisdictions with strategic anti-money laundering and combating the financing of terrorism (AML/CFT) and counter-proliferation financing deficiencies were issued in an advisory Friday from Treasury’s financial […]
Title: Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, and Clarification of the Requirement To Collect, Retain, and […]
Diversity, accountability, and safety and soundness of financial institutions during the coronavirus crisis will be topics when federal financial institution regulators appear before the House Financial Services Committee Nov. 12, the committee chair announced Tuesday. […]
A $60 million civil money penalty was assessed against the founder, administrator, and primary operator of Helix and Coin Ninja – convertible virtual currency “mixers” or “tumblers” – by the Financial Crimes Enforcement Network (FinCEN) […]
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