Notices and information from other, related federal agencies of interest (FinCEN, etc.)
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 […]
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) […]
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