Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Treasury should assess whether shifts in remittance flows to non-banking channels for “fragile countries” may affect the department’s ability to monitor for financial crimes and, if necessary, identify corrective actions, according to a report issued […]
The $272.5-million-in-assets TriStar Bank, a federally insured, state-chartered institution in Dickson, Tenn., is seeking a temporary waiver from requirements under federal real estate appraiser certification and licensing rules set by the Federal Financial Institutions Examination […]
Bills on data security and breach notification – one still in draft form – drew mixed reviews from witnesses Wednesday before a House subcommittee, with both industry groups and a representative of a state government […]
Three bills – extending the “qualified mortgage” safe harbor, reducing reporting requirements for smaller financial institutions, and combatting the financial network of transnational criminals – were approved by the House Tuesday. All three passed by […]
The Senate on Tuesday voted 67-32 to proceed to consideration of a bill that would increase the size of banks subject to certain prudential supervisory requirements under the Dodd-Frank financial reform law while easing some […]
Two pieces of legislation on data security and breach notification, one still in draft form, will be examined during a hearing Wednesday by the House subcommittee on financial institutions. The 2 p.m. hearing on “Legislative […]
Revised policy statements on federal oversight of states’ real estate appraisal programs and appraisal management company (AMC) programs became applicable with their publication today in the Federal Register. Federal oversight of real estate appraisal programs […]
Senate legislation widely considered to be a rewrite of the 2010 Dodd-Frank financial regulation law is expected to be considered on the floor this week – and is expected to be approved. The Economic Growth, […]
Comprehensive reviews of all rules by federal financial institution regulators – including the consumer protection agency and the credit union regulator – would be required every seven years rather than 10 under legislation set to […]
Eliminating Treasury’s Office of Financial Research, replacing the “orderly liquidation authority” with bankruptcy provisions, realigning the Dodd-Frank Act and establishing a “rules-based” monetary policy are issues to be reviewed by a House committee its markup […]
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