Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Treasury Secretary Steven Mnuchin is scheduled to reprise a report Tuesday regarding a federal oversight group’s report on threats and vulnerabilities to the financial system, this time before the House Financial Services Committee. Mnuchin offered […]
Regulations clarifying the role of financial technology entities – or “fintechs” – in making loans and taking deposits are needed, but the types of regulations will depend on the types of “fintechs” they affect, witnesses […]
Need for sustained attention to cybersecurity risks were emphasized by the Trump administration’s top financial regulator in testimony before a Senate committee Tuesday on key aspects of a report outlining potential risks to the financial […]
The Trump administration’s point person on “ensuring the financial security of the United States” will testify before a Senate committee Tuesday about a federal oversight group’s report that calls for minimizing regulations which increase costs […]
Views on the Treasury Department’s June 2017 report about reforming the financial regulatory scheme will be the chief topic for a meeting next month of the group that provides financial research to the department and […]
Items to be included by a state into the national appraisal management company (AMC) registry – open to states by this coming June – when entering an AMC are scheduled to be published in the Federal Register […]
Risks to stability of the nation’s financial system remain moderate, as the structure is more resilient than it was 10 years ago at the start of the financial crisis; however, new vulnerabilities have emerged, a […]
A California state government group has issued a report calling for a multi-state consortium to advocate for removal of federal legal and regulatory roadblocks to financial institutions offering banking services to the marijuana industry. Additionally, […]
Bulletins on registry fees for appraisal management companies (AMC), as well as a 12-month extension of the implementation period for AMC programs, is on the agenda for the appraisal subcommittee (ASC) of the Federal Financial […]
Although it was abolished by an act of Congress nearly six years ago, the regulations of the Office of Thrift Supervision (OTS) – the federal agency that once supervised federally insured savings and loans and […]
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