Notices and information from other, related federal agencies of interest (FinCEN, etc.)
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 […]
Helping him avoid a “dead end” as a youth was access to financial services stimulated by the confidence of local bankers, and a loving family, the nominee to head the Treasury’s financial research arm said […]
Fiscal 2018 funding rounds for two Treasury Community Development Financial Institutions (CDFI) Fund programs have opened, with up to $168 million in awards possible to support affordable housing activities as well as insured-bank investment in […]
Another markup of legislation will feature multiple bills — including those amending mortgage lending fee definitions, sharing with states of examination information, and protection of financial technology and digital currencies – has been scheduled for […]
A hearing on the nomination of a new director for the Treasury’s Office of Financial Research has been set by the Senate Banking Committee for Tuesday. Economist Dino Falaschetti was nominated by President Donald TrumpJune […]
With federal financial institution regulators gearing up to enforce recently enacted regulatory relief legislation as background, the congressional oversight agency Thursday issued a summary of previous work it has done on regulators’ past responses to […]
A $66 billion Utah-based bank would not be considered “systemically important” to the U.S. financial structure under federal banking rules following the bank’s merger with its parent company, under a proposed decision reached Wednesday by […]
The Treasury Financial Crimes Enforcement Network (FinCEN) has four proposals out on the renewal of Bank Secrecy Act/anti-money laundering (BSA/AML) program requirements for insurance companies and non-bank residential mortgage lenders and originators; suspicious activity reporting […]
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