Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Just an editor’s note that, since we began writing about federal financial institution regulation about 10 months ago, Regulatory Report (regreport.info) has posted more than 1,000 individual items about the five regulatory agencies and their […]
The Treasury Office of Financial Research (OFR) is proposing a rule for required reporting on centrally cleared repurchase agreement (repo) transactions, which make up about one-fourth of all repo market transactions. The proposal, according to […]
Twenty-three of the 49 states that have elected to register and supervise appraisal management companies (AMCs) have sought and been granted one-year extensions by a federal appraisal supervisory body as the national AMC Registry nears […]
The committee that advises the Treasury Office of Financial Research (OFR) is set to meet in open session July 26 in New York. The meeting agenda includes discussion of central counterparty resolution, U.S. corporate bond market […]
It has been more than one month since President Donald Trump signed into law the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155), a measure widely touted by financial institutions as “major regulatory […]
A rule requiring credit unions to adopt “risk-based capital” in 2019 would be delayed by two years under legislation agreed to by the House Wednesday. The Foreign Investment Risk Review Modernization Act of 2018 (H.R. […]
A Government Accountability Office official reiterated in a House subcommittee hearing Tuesday his office’s recommendation that regulators undergo a retrospective review of Bank Secrecy Act (BSA) rules and that Treasury assess shifts in remittance flows […]
The House Monday and Tuesday passed two bills that would (1) provide a safe harbor for keeping suspicious accounts open at the behest of law enforcement and (2) create a criminal penalty for releasing certain […]
A hearing previously scheduled for June 27, addressing a fintech protection bill and other measures, has been postponed “to a date and time to be announced later,” the House Financial Services Committee said late Monday. […]
The Treasury secretary has been tasked by the White House to develop recommendations for a revamp of the government’s financial literacy education efforts and to share those recommendations with the Office of Management and Budget […]
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