Notices and information from other, related federal agencies of interest (FinCEN, etc.)
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 […]
Sanctions are removed from companies that have been owned or partially held by Russian businessman, and alleged oligarch, Oleg Deripaska, the Treasury Department’s financial intelligence and enforcement agency said Sunday, following agreements with the companies […]
Legislation that would block a federal banking agency – including the federal regulator of credit unions – from ordering a bank or credit union to terminate, restrict or “discourage” a customer account or group of […]
Nominations to a panel that advises Treasury on Bank Secrecy Act (BSA) matters are due Jan. 28 to Treasury’s Financial Crimes Enforcement Network (FinCEN), according to a notice published Friday in the Federal Register. FinCEN […]
Nominations to a broad-based advisory group on Bank Secrecy Act (BSA) operations, to fill three-year membership terms, were invited in a notice circulated Friday by Treasury’s financial crimes unit. The Financial Crimes Enforcement Network (FinCEN) […]
UBS Financial Services, Inc. (UBSFS) was assessed a $14.5 million civil money penalty (CMP) over “willful” Bank Secrecy Act/anti-money laundering (BSA/AML) violations under an order announced Monday by Treasury’s Financial Crimes Enforcement Network (FinCEN). The […]
An unofficial “staff version” of the recently amended portion of the federal law that established requirements for uniform real estate appraisals was published online Friday by the Federal Financial Institutions Examination Council (FFIEC) Appraisal Subcommittee […]
A former senior employee of the Federal Deposit Insurance Corp. (FDIC) was convicted by a federal jury in Brooklyn, N.Y., Dec. 11 for stealing agency files on banks’ living will (resolution) plans and now faces […]
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