Notices and information from other, related federal agencies of interest (FinCEN, etc.)
John W. Ryan, president and chief executive officer of the State Conference of Bank Supervisors (CSBS), died unexpectedly Monday in Washington, the organization’s board announced Tuesday. The CSBS, it website notes, supports state regulators in […]
Implementing voice payments skills through smart devices, such as the Amazon Echo and Google Nest, is the aim of a legal and risk mitigation resource guide unveiled Tuesday by the group that oversees the national […]
Leadership was reappointed to the panel that represents state regulators on the umbrella group for federal financial institution regulators, along with another member, the group said Monday. The Federal Financial Institutions Examination Council (FFIEC) said […]
Recommendations for the reporting and collection of climate-related financial data was published Friday by the group representing financial institution regulators from around the world. The Financial Stability Board (FSB) said the recommendations will be open […]
An ad-hoc release of further materials for complying with anti-redlining rules was issued Thursday by the umbrella group for federal financial regulators, the group announced. According to the Federal Financial Institutions Examination Council (FFIEC), the […]
Another two Russian financial companies – including a commercial bank – were sanctioned Wednesday by Treasury’s foreign financial assets control office, which cited the firms’ efforts to evade previously imposed sanctions on other institutions. The […]
The time period preparers may utilize reference rate reform relief guidance and expand the Secured Overnight Financing Rate (SOFR)-based interest rates available as benchmark interest rates was proposed Wednesday by the financial accounting standards group, […]
A series of regular exercises and exchanges among the principals of key financial sector authorities in the United States, United Kingdom, and the European Banking Union is slated Saturday, the U.S. federal bank deposit insurer […]
An advisory issued Thursday by Treasury’s financial crimes enforcement unit urges financial institutions to focus their efforts on detecting and reporting proceeds of foreign corruption and provides a list of “red flag” indicators to aid […]
An update on preliminary work performed in response to President Joe Biden’s (D) executive order on development of digital assets, including the progress of a report, was presented to members of the Financial Stability Oversight […]
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