The Senate’s passage Wednesday of a spending bill that differs from the House-passed version – which contains a number of regulatory relief provisions – sets the stage for a House-Senate conference on a final package. […]
Twenty-three of the 49 states that have elected to register and supervise appraisal management companies (AMCs) have sought and been granted one-year extensions by a federal appraisal supervisory body as the national AMC Registry nears […]
The Federal Reserve Board is considering a three-year extension of interagency guidance regarding reverse mortgage products and will accept comments from the public until Sept. 4, according to a notice in Tuesday’s Federal Register. The […]
Coming to grips with digital communications (such as websites), the three federal banking agencies are proposing a new policy statement to assure their coordination of enforcement actions after the regulators’ umbrella group dropped a requirement […]
A chart to showing which states have elected to register and supervise appraisal management companies (AMCs) under a federal appraisal rule was published Monday by the Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council […]
State requests for more time to establish an appraisal management company (AMC) program are slated for action during a June 8 open, special meeting of the Federal Financial Institutions Examination Council (FFIEC) Appraisal Subcommittee (ASC). […]
Responses to the annual “summary of deposits” (SOD) for branch offices are due July 31, which must be collected using the “central data repository” (CDR) from an individual holding an account with the data-collecting center, […]
The federal panel responsible for oversight of states’ real estate appraiser regulatory programs will accept comments until June 14 on the information it plans to collect for a national registry of appraisal management companies (AMCs), […]
Examination procedures for assessing compliance with a new Bank Secrecy Act (BSA) “customer due diligence” rule that took effect Friday – requiring covered institutions to verify the identity of beneficial owners at account opening – […]
The Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council (FFIEC) holds an open meeting Aug. 29 to address an action and discussion agenda that includes minutes of past open meetings; fiscal year 2019 […]
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