Notices and information from other, related federal agencies of interest (FinCEN, etc.)
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 president plans to nominate Bimal Patel as the next Treasury assistant secretary for financial institutions. Patel is currently Treasury’s deputy assistant secretary for the Financial Stability Oversight Council, according to the White House. Treasury’s […]
A dozen bills were approved and reported out by the House Financial Services Committee Thursday, among them one that would modify Federal Reserve monetary policy operations and another that would require the Bureau of Consumer […]
Don’t ever bet against the U.S. government in a crisis – “crisis can bring out the best in people,” the former Secretary of the Treasury during the financial crisis of 2008 said Wednesday at a […]
The Financial Crimes Enforcement Network (FinCEN) has published a Spanish version of its June advisory (FIN 2018-A003) alerting financial institutions of the connection between corrupt senior foreign political figures and their enabling of human rights […]
The House Financial Services Committee is set to begin mark-up Thursday of 14 pieces of legislation that range in focus from, among other things, Federal Reserve operations and monetary policy (for example, removing employment from […]
The Financial Crimes Enforcement Network (FinCEN) is in the process of renewing two information collections under rules requiring financial institutions and broker/dealers to develop and implement customer identification (CID) programs under the Bank Secrecy Act […]
The exceptive relief for financial institutions from Financial Crimes Enforcement Network (FinCEN) beneficial ownership rule requirements regarding certain account rollovers and renewals is now permanent, the law enforcement agency announced Friday. The relief, first provided […]
Some “exceptive relief” for financial institutions from obligations of “beneficial ownership” rules of customer due diligence requirements (CDD) expires Saturday under a recent extension issued by federal law enforcement in August. That is, unless the […]
The application used to seek certification as a community development financial institution eligible for federal grants and technical assistance is slated for revision, and comments are being accepted until Nov. 5. Treasury’s Community Development Financial […]
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