Notices and information from other, related federal agencies of interest (FinCEN, etc.)
A report by the congressional watchdog showed that of the 52 program offices in 10 agencies surveyed – the Consumer Financial Protection Bureau (CFPB) being the only one of the 10 which is primarily concerned […]
Calling attention to medical scams related to the coronavirus crisis and detailing filing instructions for financial institutions reporting pandemic-related criminal and suspicious activities (including Bank Secrecy Act [BSA] obligations) are the aims of advisories issued […]
A set of commonly asked questions by state appraiser and appraisal management company (AMC) regulatory agencies about how to work with the disruptions arising from the coronavirus (COVID-19) was published recently and provided online by […]
A Tennessee regulator has been re-elected chairman of the panel representing state supervisory agencies before the umbrella group of federal financial institution regulators, the group announced Friday. Greg Gonzales, commissioner of the Tennessee Department of […]
Risk management practices for a financial institution’s safe and sound use of cloud computing services and safeguards to protect customers’ sensitive information from risks that pose potential harm are outlined in an 11-page “statement” issued […]
Two frequently asked questions about Bank Secrecy Act (BSA) compliance requirements of lenders participating in the Small Business Administration’s (SBA) Paycheck Protection Program (PPP), created to help small businesses manage through the coronavirus crisis, were […]
“Federal disclosure computational tools” for financial institutions to use in figuring compliance with anti-redlining rules, and mortgage disclosure requirements, were made available Thursday by the umbrella group for federal financial institution regulators. In separate releases, […]
Modified loan/application registers (LARs) for each institution that filed Home Mortgage Disclosure Act (HMDA) data collected last year are now available, the umbrella group for federal financial institution regulators said Monday. The Federal Financial Institutions […]
The umbrella group representing the federal financial institution regulators on Monday underscored the eased stance being taken amid the coronavirus crisis by the Consumer Financial Protection Bureau (CFPB) regarding home mortgage reporting requirements. The Federal […]
International bank capital requirements will be delayed by one year – to January 2023 – following a decision Friday designed to give the industry more breathing room during the coronavirus crisis. The decision by the […]
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