Notices and information from other, related federal agencies of interest (FinCEN, etc.)
The Financial Crimes Enforcement Network (FinCEN) has published a Spanish version of its June advisory (FIN 2018-A003) alerting financial institutions of the connection between corrupt senior foreign political figures and their enabling of human rights […]
The Financial Crimes Enforcement Network (FinCEN) is in the process of renewing two information collections under rules requiring financial institutions and broker/dealers to develop and implement customer identification (CID) programs under the Bank Secrecy Act […]
The House Financial Services Committee is set to begin mark-up Thursday of 14 pieces of legislation that range in focus from, among other things, Federal Reserve operations and monetary policy (for example, removing employment from […]
The exceptive relief for financial institutions from Financial Crimes Enforcement Network (FinCEN) beneficial ownership rule requirements regarding certain account rollovers and renewals is now permanent, the law enforcement agency announced Friday. The relief, first provided […]
Some “exceptive relief” for financial institutions from obligations of “beneficial ownership” rules of customer due diligence requirements (CDD) expires Saturday under a recent extension issued by federal law enforcement in August. That is, unless the […]
The application used to seek certification as a community development financial institution eligible for federal grants and technical assistance is slated for revision, and comments are being accepted until Nov. 5. Treasury’s Community Development Financial […]
The Federal Financial Institutions Examination Council (FFIEC) panel that oversees state appraisal programs is moving this fall, according to a notice published Tuesday. As announced through “nonsubstantive amendments” to its regulations, the FFIEC Appraisal Subcommittee […]
A letter outlining examination expectations under the Financial Crimes Enforcement Network’s (FinCEN) beneficial ownership rule was issued Monday by the National Credit Union Administration and indicates the agency’s examiners will accept reasonable, good faith efforts […]
Fiscal 2019 grant proposals, a budget proposal and the strategic plan of the federal body overseeing state appraisal programs are on the agenda for the panel’s open meeting Wednesday in Washington. The Federal Financial Institutions […]
Software for reporting 2018 data related to Community Reinvestment Act (CRA) compliance has been updated and is now ready for release, a federal regulatory umbrella group said Friday. In a release, the Federal Financial Institutions […]
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