Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Federal financial institution regulator examinations for compliance with “customer due diligence” (CDD) requirements are set to get underway beginning July 1 by at least one regulator – with another planning to follow – for most […]
Organizations that have received a Community Development Financial Institutions (CDFI) Fund award or allocation are being reminded that they have compliance reports coming due next week. The CDFI Fund issued a release Wednesday about the […]
Treasury’s Community Development Financial Institutions (CDFI) Fund on Tuesday reminded that the authorized representatives of currently certified CDFIs must submit their Annual Certification and Data Collection Reports (ACRs) for report year 2018 by this July […]
“Globally coordinated” regulation of cryptocurrencies (and cryptoassets) is the only chance for the supervision of the electronic payments to be effective, a report published recently observes. In its Annual Economic Report 2018, the Bank of […]
Treasury’s Community Development Financial Institutions (CDFI) Fund will pause its acceptance of new CDFI certification applications from Aug. 1 through Oct. 31 so it can switch to a new platform. Acceptance of new applications will […]
A bill that would, among other things, provide financial institutions an 18-month safe harbor for good faith compliance with the recent Financial Crimes Enforcement Network (FinCEN) customer due diligence (CDD) rule was pulled from the […]
Treasury’s financial crimes unit on Tuesday issued an advisory to warn U.S. financial institutions about the connection between corrupt senior foreign political figures and their enabling of human rights abuses, how they seek to use […]
A $15 billion spending-cuts bill that takes funds from two Treasury Community Development Financial Institution (CDFI) Fund programs was approved by the House late Thursday on a close vote of 210-206, with 19 Republicans among […]
The House Financial Services Committee on Thursday marked up a bill to give financial institutions a safe harbor for maintaining certain, suspicious accounts; and another largely removing the Federal Insurance Office’s (FIO) current focus on […]
A House Financial Services Committee mark-up begins June 7 on seven bills covering a wide range of federal financial industry regulatory concerns. The mark-up, scheduled for 11 a.m. ET, could continue beyond June 7. Bills […]
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