Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Four recommendations – including for regular feedback – on improving communications about how anti-money laundering (AML) devices such as suspicious activity reports (SARs) are used by federal regulators were made by the congressional watchdog in […]
The payments system is an “essential public utility” that “cannot be left solely in the hands of private enterprise,” a former federal banking regulator told the Senate Banking Committee Wednesday in testimony supporting the Federal […]
The federal bank deposit insurer’s proposal Tuesday to ease collateral provisions of the interagency swap margin rule drew criticism and a warning from the chair of the House panel with jurisdiction over financial industry laws […]
Nearly 60% of applications for home loans were approved by financial institutions and other lenders in 2018, but those loans exempted from certain reporting under last year’s regulatory relief legislation saw an origination rate of […]
Regulatory Report is taking a one-week break, beginning Monday (Aug. 26). Daily updates (and emails to our subscribers) will resume the day after Labor Day, Tuesday Sept. 3. However, during the interregnum, Reg Report will […]
Financial schemes for laundering the proceeds from illegal sales of the drug fentanyl and other synthetic opioids are the subject of an advisory issued Wednesday to financial institutions by the Treasury Department’s top office for […]
The Federal Financial Institutions Examination Council’s (FFIEC) Appraisal Subcommittee (ASC), which oversees states’ real estate appraisal programs, is set to hold its next open meeting at 10 a.m. ET on Aug. 28 in Washington. Reports […]
The one-year waiver from appraiser credentialing requirements approved last month for North Dakota is effective, or “applicable,” as of Wednesday (Aug. 7), according to a notice the same day in the Federal Register. The waiver, […]
An increased cost of liquidity to firms is caused by the Volcker Rule, while at the same time the rule does not decrease their exposure to liquidity risk, a new report issued Tuesday by a […]
Four of the five federal financial institution regulators are named as in compliance with requirements that they report on inflation adjustments to civil money penalties (CMP), according to a Government Accountability Office (GAO) report issued […]
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