Notices and information from other, related federal agencies of interest (FinCEN, etc.)
The uncertain future of LIBOR – the London Interbank Offered Rate – and efforts to develop alternative reference rates to serve in its place will be discussed during a Dec. 6 webinar held by the […]
Risks to U.S. financial stability remain “in the medium range,” according to the annual report of the agency created by post-financial crisis legislation to keep a finger on the pulse of the nation’s financial system. […]
A new loan-level dataset that provides insights into borrowers’ experiences in getting residential mortgages was released Thursday for public use by the consumer financial protection bureau and the federal regulator of the housing government-sponsored enterprises. […]
Continued use of products or services from an entity sanctioned for malicious cyber-enabled activities may increase both operational risk and risk related to compliance with federal law, a joint statement from federal financial institution regulators […]
The list of jurisdictions with deficiencies in strategic anti-money laundering and combatting financing of terrorism (AML/CFT) was updated Wednesday by federal law enforcement, action it said may affect U.S. financial institutions’ obligations and risk-based approaches. […]
Regulator and law enforcement perspectives on reform in the fight against money laundering and other types of illicit finance will be served up Nov. 29 during a Senate Banking Committee hearing featuring representatives from a […]
Commercial banks and savings associations reporting small business and small farm loans under the Community Reinvestment Act (CRA) grew the total dollar amount of loans originated by 1% and 3.4%, respectively, according to summary data […]
Instructions for filing Home Mortgage Disclosure Act (HMDA) data collected in 2019 are available now via a website housing HMDA guidance applicable to all federally supervised mortgage lenders. HMDA, implemented by the Bureau of Consumer […]
A redesigned “InfoBase” website focusing on anti-money laundering and Bank Secrecy Act (AML/BSA) compliance was introduced Thursday by the umbrella group for federal financial institution regulators, with a focus on sharing examination procedure information. The […]
Noting changes that have been made at the firm since 2013, a group of federal regulators announced Wednesday that it has rescinded the “systemically important” designation from Prudential Financial Inc., one of the nation’s largest […]
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