Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Senators both supported and criticized proposed guidance about designating nonbank financial firms as “systemically significant” during a hearing Thursday. The hearing by the Senate Banking Committee focused on the Financial Stability Oversight Council (FSOC) and […]
The latest list of countries and other jurisdictions that fall short in combatting the financing of terrorists – including North Korea and Iran – was released Friday by the Treasury’s arm for fighting financial crimes. […]
What is dubbed an “activities-based approach” to identifying and addressing potential risks to financial stability from nonbank financial companies is outlined in guidance proposed Wednesday by a group of federal financial services regulators. The Financial […]
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 […]
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