Notices and information from other, related federal agencies of interest (FinCEN, etc.)
More than 500 data collections from federal financial institution regulators are included in the latest catalog compiled by the Treasury’s agency for researching financial information. The Office of Financial Research (OFR) said its 2023 Interagency […]
Trading in digital assets – about $2 trillion in 2021, up from $100 billion just three years earlier – is highly concentrated and growing quickly, according to a report issued Tuesday by Treasury’s financial research […]
Federal regulators were aware of problems at two large regional banks that failed last month, but they failed to finalize or take substantial action before the banks ultimately met their demise, according to a report […]
The first-ever enforcement action against a trust company was announced Thursday by the Financial Crimes Enforcement Network (FinCEN): a $1.5 million civil money penalty against The Kingdom Trust Company, over “willful violations” of the Bank […]
Proposed revisions to a framework for identifying risk from nonbank financial companies to financial stability that would, for the first time, publicly outline how financial stability is identified and assessed and how risks are mitigated […]
A Federal Reserve-developed alternative to a now-defunct (and soon to be eliminated) interest rate standard has become the dominant benchmark in the market, according to the group that developed the alternative. The Alternative Reference Rates […]
Protecting the U.S. financial system from cyber attacks, especially in the face of war in Ukraine, was the subject of a meeting Thursday of federal financial institution regulators and organizations representing state regulators, the Treasury […]
A guide from federal regulators for financial institutions’ Home Mortgage Disclosure Act (HMDA) that will be required to report 2023 home mortgage data in 2024 is available now online. “A Guide to HMDA Reporting: Getting […]
A determination to maintain financial stability was one of the goals cited by the group of finance ministers of seven democracies and central bank governors meeting Wednesday in Washington. According to the statement issued by […]
Both financial regulators and market participants need access to high-quality financial data, and regulators can do their part by making certain financial data openly available, the acting leader of the Treasury’s financial research arm said […]
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