Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Beneficial ownership information (BOI) reporting requirements are the subject of a public service announcement (PSA) campaign announced Thursday to inform small businesses of their obligations, the Treasury’s top financial crimes arm said. The Financial Crimes […]
New details under beneficial ownership information (BOI) for entities that are disregarded for U.S. tax purposes are included in updated frequently asked questions (FAQs) released Wednesday by the Treasury’s top financial crimes enforcement agency. The […]
The 2024 U.S. Census flat file, used to create the Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA) Aggregate and Disclosure reports, was released Friday by the umbrella group of federal financial institution […]
A final rule designed to ensure credibility and integrity of automated valuation models (AVMs) in mortgages secured by a consumer’s principal dwelling through quality control standards was issued Wednesday by the federal financial regulators and […]
Resources on effective practices for secure cloud adoption were published Wednesday by the Treasury Department in conjunction with an financial institution industry group, the agency said. According to Treasury, the resources, a group of documents, […]
Timeshare fraud targeting U.S. owners in Mexico and orchestrated by transnational criminal organizations (TCOs) based in that country has caught the eye of the Treasury’s financial crimes unit and other law enforcement agencies, they said […]
Home loan applications in 2023 were down 30% – from 14.3 million in 2022 to 10 million – according to new home lending data released Thursday. However, the share of home purchase loans to Black, […]
Transactions by foreign persons for real estate near more than 50 additional military installations in 30 states would be subject to scrutiny by the federal body that oversees foreign investment in the United States, according […]
Financial institutions would be “explicitly” required to adopt anti-money laundering and countering the financing of terrorism (AML/CFT) programs that are effective, risk-based, and reasonably designed under rules proposed Friday by the Treasury’s financial crimes arm. […]
More than 15% of active FBI investigations in fiscal year (FY) 2023 were linked to anti-money laundering tools such as currency transaction reports (CTRs) and suspicious activity reports (SARs), the Treasury Department’s financial crimes enforcement […]
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