Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Data entry software (DES) for 2019 Community Reinvestment Act (CRA) data – due March 2, 2020 – is now available, the Federal Financial Institutions Examination Council (FFIEC) said Thursday. The software, developed by the Federal […]
Nominations of financial institutions, trade groups and non-federal regulators or law enforcement agencies to the Bank Secrecy Act Advisory Group (BSAAG) of the Financial Crimes Enforcement Network (FinCEN) will be accepted by the network for […]
About $22 billion has been earned for the federal government through a program that distributed billions of dollars in assistance to financial institutions in the wake of the 2008 financial crisis, the congressional watchdog said […]
Five of the total 37 recommendations the congressional watchdog agency has made to financial regulators since enactment of the 2010 law responding to the financial crisis have yet to be implemented, according to a report […]
Final guidance that “substantially transforms” federal financial regulators’ system for designating non-bank financial firms as entities subject to Federal Reserve supervision – including by instilling a cost-benefit analysis for assessing the designation – was approved […]
The federal panel that oversees states’ real estate appraiser certification programs is set to hold a special open meeting by conference call Dec. 12. The call by the Federal Financial Institutions Examination Council (FFIEC) Appraisal […]
Examination procedures related to compliance with anti-money laundering (AML) laws by money transmitter businesses should be updated, and examiners should be provided with training, the congressional watchdog recommends (among other things) in a report issued […]
A one-year waiver of appraiser credentialing requirements for federally related residential real estate transactions in North Dakota will terminate this Dec. 8 under a waiver condition based on federal banking agency rulemaking, according to a […]
Akshay Aiyer, a former currency trader, was convicted Wednesday in the U.S. District Court for the Southern District of New York for his participation in an antitrust conspiracy to manipulate prices for emerging market currencies […]
Appearances before the Senate and House oversight committees will be on the agendas after the Thanksgiving holiday for federal financial institution regulators as both panels are planning hearings the first week of December. The Senate […]
Copyright (c) 2022, RegReport.info; Contact: editor@regreport.info