Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Regulatory Report is taking a one-week break, beginning Monday (Aug. 26). Daily updates (and emails to our subscribers) will resume the day after Labor Day, Tuesday Sept. 3. However, during the interregnum, Reg Report will […]
Financial schemes for laundering the proceeds from illegal sales of the drug fentanyl and other synthetic opioids are the subject of an advisory issued Wednesday to financial institutions by the Treasury Department’s top office for […]
The Federal Financial Institutions Examination Council’s (FFIEC) Appraisal Subcommittee (ASC), which oversees states’ real estate appraisal programs, is set to hold its next open meeting at 10 a.m. ET on Aug. 28 in Washington. Reports […]
The one-year waiver from appraiser credentialing requirements approved last month for North Dakota is effective, or “applicable,” as of Wednesday (Aug. 7), according to a notice the same day in the Federal Register. The waiver, […]
An increased cost of liquidity to firms is caused by the Volcker Rule, while at the same time the rule does not decrease their exposure to liquidity risk, a new report issued Tuesday by a […]
Four of the five federal financial institution regulators are named as in compliance with requirements that they report on inflation adjustments to civil money penalties (CMP), according to a Government Accountability Office (GAO) report issued […]
Federal financial institution regulators are likely to advise privately held banks, credit unions and others that they have one more year to comply with new “current expected credit loss” (CECL) accounting standards following a proposal […]
An updated list of jurisdictions with strategic anti-money laundering (AML) and combatting financing of terrorism (CFT) deficiencies – which may affect financial institutions’ risk-based approaches and obligations – is available from the Treasury’s arm for […]
A one-year waiver from appraiser credentialing requirements – with an option for continuing the waiver a second year – was approved for North Dakota earlier this week, in a nod to the state’s continuing shortage […]
Federal banking regulators and others on Tuesday announced a final rule – unchanged from its proposed form – that excludes community banks from Volcker Rule prohibitions and restrictions on proprietary trading and certain relationships in […]
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