National Credit Union Administration (NCUA) Chairman Todd Harper will discuss his priorities at the agency during a 90-minute webinar slated Feb. 11, the agency announced Tuesday. The webinar, set for 2 p.m. ET, will also […]
A consent cease-and-desist order with Hua Nan Commercial Bank Limited, Taipei City, Taiwan, and Hua Nan Commercial Bank Limited New York Agency, New York, over Bank Secrecy Act/anti-money laundering (BSA/AML) deficiencies was terminated by the […]
An updated list of consumer reporting companies – including the three nationwide firms as well as “dozens”of specialty firms – has been published by the federal consumer financial protection agency, the agency said in a […]
Catherine Galicia has been selected as chief of staff by National Credit Union Administration (NCUA) Board Chairman Todd Harper, the credit union regulator announced Monday. Galicia had been serving as senior policy counsel since 2019 […]
Ten enforcement orders issued in December by the federal bank deposit insurer included a $12.5 million civil money penalty against a bank and a $125,000 penalty against a former bank president, according to information released […]
Two former employees of credit unions in Alaska and Florida were prohibited from participating in the affairs of any federally insured financial institution in January orders announced Friday by the National Credit Union Administration (NCUA). […]
The recently named acting director of the federal consumer financial protection agency said in a statement released Thursday that the bureau will be taking “aggressive action” in response to cases where financial providers have violated […]
Principles for assessing the financial stability efforts of federal oversight bodies – by third parties and on their own behalf – were published in a report Thursday by the Government Accountability Office (GAO). The framework, […]
Title: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets Subject: BSA/AML Agency: FinCEN Status: Proposed rule Summary: FinCEN is issuing this notice of proposed rulemaking to seek public comments on a proposal […]
More time to comment on proposed new requirements aimed at curbing the use of virtual currencies to move illicit funds is provided in a Financial Crimes Enforcement Network (FinCEN) notice slated for publication Thursday in […]
Copyright (c) 2022, RegReport.info; Contact: editor@regreport.info