Notices and information from other, related federal agencies of interest (FinCEN, etc.)
The congressional watchdog is taking a close look at the federal rulemaking process, including by sending a first-ever survey to more than 10,000 rule commenters, the agency said Thursday. In a release, the Government Accountability […]
A Russian financial organization has earned a “designation” from the U.S. government for assisting North Korea in evading sanctions to access the international financial system, the Treasury Department’s arm overseeing foreign operations announced Wednesday. The […]
The Senate Banking Committee is poised to vote on the president’s renomination of Michelle (“Miki”) Bowman to a new, 14-year term on the Federal Reserve Board Tuesday, just before the panel begins a hearing on […]
A group of 65 House Democrats on Wednesday urged consumer bureau Director Kathleen (“Kathy”) Kraninger to immediately rescind a number of actions that could result in fewer institutions subject to Home Mortgage Disclosure Act (HMDA) […]
Under the category of “things could be worse,” the congressional watchdog Tuesday issued a report listing the top 10 federal agencies in dire need of modernization plans for their “critical legacy” information systems – but […]
A temporary request from federal real estate appraiser requirements for transactions in North Dakota will be taken up in a special meeting July 9 of the Federal Financial Institutions Examination Council (FFIEC) Appraisal Subcommittee (ASC). […]
At least a five-year waiver of federal appraiser requirements for residential and commercial real estate transactions involving less than $500,000 and $1 million, respectively, is sought throughout the state of North Dakota in a request […]
Treasury’s financial crimes unit on Friday announced a new program that will allow financial institutions, technology providers, and other firms involved in financial services the chance to present new, emerging innovative products and services and […]
To all of our readers (and especially our subscribers): Thanks for visiting — and, we hope, using — Regulatory Report on a regular and even daily basis. Our mission, as we see it, is to […]
A framework for compliance with U.S. economic and trade sanctions programs that emphasizes a risk-based approach to formal compliance programs – along with a look at “root causes” of compliance breakdowns, which can draw hefty […]
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