Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Producing a set of recommendations for improving and modernizing federal regulatory review was ordered by the new president Wednesday, with an aim of ensuring “swift federal action,” according to a memorandum issued by the White […]
Answers to frequently asked questions (FAQs) related to suspicious activity report (SAR) rules and other anti-money laundering (AML) considerations were issued jointly Monday by the four federal financial regulatory agencies. The FAQs from the Federal […]
A $390 million civil money penalty assessed Friday against Capital One, National Association, over the Bank Secrecy Act’s (BSA) anti-money laundering (AML) rule requirements was offset in part by the $100 million penalty the bank […]
The comment period has been reopened on a proposed rule issued last month on the tracking of certain transactions involving convertible virtual currency (CVD) or digital assets with legal tender (LTDA) status, the Financial Crimes […]
Nominations to membership on the panel that advises the Financial Crimes Enforcement Network (FinCEN) director on Bank Secrecy Act (BSA) reporting requirements will be taken until Jan. 28, the agency said in a recent notice. […]
Regulatory Report is taking a holiday break, beginning Dec. 24; publication will resume on Jan. 4. That is, unless there are significant news events between now and then – in which case “special reports” will be […]
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 […]
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