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