Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Principles for more clearly presenting “report of examination” (ROE) information were issued Wednesday by the federal financial institution regulators, which include (the regulators said) an effort to promote “consistency, clarity and ease of reference.” In […]
Repeating a recommendation made three years ago to Congress that federal financial regulators should be consolidated, the congressional watchdog Wednesday said again that doing so would address fragmentation and overlap in the financial regulatory structure. […]
Designations of non-bank financial firms as “systemically important” by a panel of federal regulators will be scrutinized in a March 14 Senate hearing. The Senate Banking Committee said the hearing will focus on the designations […]
Proposed amendments to interpretive guidance on nonbank financial company designations as posing a risk to financial stability is on the agenda for the first 2019 open meeting of the Financial Stability Oversight Council (FSOC) when […]
Legislation aimed at offering cannabis/marijuana-related legitimate businesses access to banking services – which would include imposing a number of requirements on federal financial institution regulators – was among the topics of scrutiny during a House […]
The coming week includes a mix of regulatory agency proceedings, congressional hearings and public remarks addressing federal financial institution regulators and their policies. First up here is the winding down of the public comment period […]
Marijuana business banking will be the subject of a subcommittee hearing set for next week, the House Financial Services Committee announced Wednesday. The hearing, before the Consumer Protection and Financial Institutions subcommittee, is titled “Challenges […]
The appraisal subcommittee for the umbrella group of federal financial institution regulators is planning its first meeting for 2019 the second week of February, considering (among other things) a fiscal-year 2018 reprogramming request for the […]
Ensuring the continued implementation of last year’s financial regulatory reform law and continued examination of whether rules should be tailored to help financial firms serve their local communities are but two of the objectives outlined […]
Bipartisan legislation designed to strengthen efforts to deter abuse of financial technology passed the House by voice vote Monday and heads to the Senate for consideration. H.R. 56, the Financial Technology Protection Act, was a […]
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