FDIC

Agencies post CRA-eligible geographies for 2021

June 25, 2021 0

A list of distressed or underserved nonmetropolitan middle-income geographies for 2021 – the areas where revitalization or stabilization activities are eligible for anti-redlining community development designation — was released Friday by two federal banking agencies. […]

FDIC

BSA/AML exam manual updated, council reports

June 21, 2021 0

Updates to four sections of the Bank Secrecy Act/anti-money laundering (BSA/AML) examination manual for financial institution examiners were announced Monday by the federal financial institution regulators’ umbrella examination council. The manual, published by the Federal […]

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