Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Updates to the examination manual for procedures related to enforcement of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) procedures were released Wednesday by the umbrella group for federal financial institution regulators. According to the Federal Financial […]
Trend data from depository institutions’ suspicious activity report (SAR) filings to Treasury’s Financial Crimes Enforcement Network (FinCEN) shows that this year’s filings – more than 1 million through June – are on pace to exceed […]
Financial stability risks related to nonbank mortgage servicers was among the briefings the top federal financial institution regulators Friday, according to a readout of the regulators’ meeting released by the Treasury Department. In its monthly […]
A report released Friday by a staff committee of the Treasury-led, interagency panel on financial stability oversight cites progress on activities underway among member agencies to support capacity building and disclosure, address data gaps, and […]
Joint analysis of financial-stability risks is the aim of a database for federal financial institution regulators that was unveiled Friday by Treasury’s financial research arm. The first focus of the database: climate-related financial risk, according […]
No comprehensive regulatory authority exists over the spot market for crypto assets that are not securities, and there are gaps in the regulatory oversight of stablecoins, according to a report issued Monday by the congressional […]
The comment deadline on proposed changes to interpretive guidance on how nonbank firms are designated as risks to financial stability – and thus whether they must be subject to Federal Reserve supervision – has been […]
Title: Authority To Require Supervision and Regulation of Certain Nonbank Financial Companies Subject: Nonbank supervision Agency: FSOC Status: Notification of proposed interpretive guidance; request for public comment Summary: This proposed interpretive guidance, which would […]
More than 500 data collections from federal financial institution regulators are included in the latest catalog compiled by the Treasury’s agency for researching financial information. The Office of Financial Research (OFR) said its 2023 Interagency […]
Trading in digital assets – about $2 trillion in 2021, up from $100 billion just three years earlier – is highly concentrated and growing quickly, according to a report issued Tuesday by Treasury’s financial research […]
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