Notices and information from other, related federal agencies of interest (FinCEN, etc.)
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 […]
Sanctions against the Venezuelan oil firm Petroleos de Venezuela, S.A. (PdVSA) were placed by the Treasury Department’s financial intelligence and enforcement agency Monday, as the administration of President Donald Trump aims to take action against […]
A bill to promote private sector coordination on ways to reduce terrorist and illicit use of new financial technologies (fintech), including digital currencies, is expected to win House passage this evening, when it’s scheduled to […]
Ensuring that financial regulators and the companies they supervise provide adequate disclosure about what information is being collected about consumers and others, and for what purposes, should be examined by the Senate Banking Committee in […]
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