Notices and information from other, related federal agencies of interest (FinCEN, etc.)
JP Morgan Chase bank ranks at the top of the largest banks in three key measures for monitoring their systemic risks to the global financial system, according to a report issued Tuesday by the federal […]
An updated version of the guide for reporting Home Mortgage Disclosure Act (HMDA)-related data collected in 2020 and reported in 2021 was released Thursday by federal regulators. In a financial institution letter (FIL 9-2020), the […]
A compliance review of Illinois’ real estate appraiser program is slated for discussion and action Feb. 12 during an open meeting of the federal panel that oversees state appraiser certification programs. The meeting of the […]
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 […]
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