A nearly month-old interim final rule that treats liquid, readily marketable, investment-grade municipal obligations as high-quality liquid assets (HQLA) – and which remains open for public comment until Oct. 1 – is noted in a […]
Proposed rule changes announced by the Federal Deposit Insurance Corp. (FDIC) earlier this month on the treatment of banks’ reciprocal deposits under the recently enacted regulatory reform law are in the Sept. 26 Federal Register. […]
Sources for data and how the information is used are the subjects for a “request for information” (RFI) issued Tuesday by the federal consumer financial protection agency; comments will be accepted until Dec. 27. Accompanying […]
Regulator and law enforcement perspectives on reforming efforts to prevent money laundering and other types of illicit finance will be examined during a Senate Banking Committee hearing set for Oct. 4. The Office of the […]
Liquidity risk and funds management for community banks is the focus of an Oct. 3 regulatory teleconference being hosted by the Federal Deposit Insurance Corp. (FDIC) New York Region. Registration is required by Sept 27 […]
The president’s nomination of Bimal Patel to be next Treasury assistant secretary for financial institutions was sent Monday to the full Senate and awaits further action of the Senate Banking Committee. President Donald Trump announced […]
Federal financial institution regulators have taken at least 35 individual public actions since late May to put into effect the new regulatory relief legislation, according to a compilation of the actions by Regulatory Report. According […]
A supervision operating plan for fiscal 2019 that includes focus on risk areas such as cybersecurity, the current-expected-credit-loss (CECL) accounting standard and Bank Secrecy Act/anti-money laundering (BSA/AML) compliance was released Tuesday by the Office of […]
The Financial Crimes Enforcement Network (FinCEN) on Friday circulated an updated list of list of jurisdictions having strategic anti-money laundering/counter-terrorist financing (AML/CFT) deficiencies. The list was updated June 29 by the Financial Action Task Force […]
The next meeting of the community banking advisory committee for the federal bank deposit insurance agency will be on Oct. 10, according to filings Monday with the Federal Register. According to the notice filed by […]
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