Notices and information from other, related federal agencies of interest (FinCEN, etc.)
A proposal to reform anti-redlining rules will be under congressional scrutiny – twice – later this month, according to a schedule released Sunday by the chairwoman of a House committee. In December, the Office of […]
Regulatory Report is taking a holiday break, Monday, Dec. 23 through Friday, Dec. 27. However, if significant news during that time develops, we will cover as necessary. Happy holidays to all of our subscribers and […]
The source and use of a federal appraisal panel’s temporary waiver authority regarding state appraisal programs are detailed in a frequently asked questions (FAQ) document published recently on the panel’s website. The Appraisal Subcommittee (ASC) […]
Data entry software (DES) for 2019 Community Reinvestment Act (CRA) data – due March 2, 2020 – is now available, the Federal Financial Institutions Examination Council (FFIEC) said Thursday. The software, developed by the Federal […]
Nominations of financial institutions, trade groups and non-federal regulators or law enforcement agencies to the Bank Secrecy Act Advisory Group (BSAAG) of the Financial Crimes Enforcement Network (FinCEN) will be accepted by the network for […]
About $22 billion has been earned for the federal government through a program that distributed billions of dollars in assistance to financial institutions in the wake of the 2008 financial crisis, the congressional watchdog said […]
Five of the total 37 recommendations the congressional watchdog agency has made to financial regulators since enactment of the 2010 law responding to the financial crisis have yet to be implemented, according to a report […]
Final guidance that “substantially transforms” federal financial regulators’ system for designating non-bank financial firms as entities subject to Federal Reserve supervision – including by instilling a cost-benefit analysis for assessing the designation – was approved […]
Examination procedures related to compliance with anti-money laundering (AML) laws by money transmitter businesses should be updated, and examiners should be provided with training, the congressional watchdog recommends (among other things) in a report issued […]
The federal panel that oversees states’ real estate appraiser certification programs is set to hold a special open meeting by conference call Dec. 12. The call by the Federal Financial Institutions Examination Council (FFIEC) Appraisal […]
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