Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Treasury’s Community Development Financial Institutions (CDFI) Fund is providing compliance reporting materials online, and offering two compliance-related webinars next week, to help participating lenders get ready for reporting via a new system next month. The […]
The Financial Crimes Enforcement Network (FinCEN) – Treasury’s financial crimes unit – is planning to renew three Bank Secrecy Act (BSA) information collections that support efforts to prevent covered entities from being used to facilitate […]
Regulatory Report will be taking a week off, beginning Friday (Aug. 10). The Report won’t have daily updates during that time, unless circumstance warrant. Otherwise, look for our next reports to begin Monday, Aug. 20. The […]
Exceptive relief for financial institutions regarding accounts that automatically rollover or renew, such as certificates of deposit or loan accounts, from obligations of the Financial Crimes Enforcement Network (FinCEN) beneficial ownership rule has been extended […]
Electronic applications are open for the fiscal year 2018 round of “Bank Enterprise Award” (BEA) program, with two deadlines for making the submissions (reflecting the two-part aspect of the program). According to the Treasury Department’s […]
The Senate’s passage Wednesday of a spending bill that differs from the House-passed version – which contains a number of regulatory relief provisions – sets the stage for a House-Senate conference on a final package. […]
The Treasury Department on Tuesday released its fourth and final report in a series that responds to the president’s 2017 executive order focusing on regulatory core principles, with this one offering recommendations to “support nonbank […]
A vote on the nomination of Kathleen (“Kathy”) Kraninger to be director of the Bureau of Consumer Financial Protection (BCFP, formerly known as the CFPB) is set for Thursday by the Senate Banking Committee. The […]
A House-Senate conference panel has reached agreement on fiscal 2019 defense authorization that excludes a House-passed provision requiring the Department of Defense (DoD) to allow banks to operate on military installations rent-free — but also […]
Bills to amend the definition of mortgage lending fees, allow the sharing of service company examination information with states, and protect financial technology and digital currencies were marked up and approved Tuesday by the House […]
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