Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Banks and other financial institutions should be “vigilant” against efforts by those attempting to evade export controls in connection with Russia’s further invasion of Ukraine, two federal agencies said in an alert issued Tuesday. In […]
The Mediterranean island nation of Malta has been removed from federal anti-money laundering monitoring, while the British overseas territory of Gibraltar (on the coast of southern Spain) is now under a closer eye, the Treasury’s […]
Noting reports from some independent ATM owners and operators about difficulty getting banking services, Treasury’s financial crimes enforcement unit issued a statement Wednesday seeking to provide clarity to banks on how to apply a risk-based […]
New types of analysis when updating redlining examination procedures should be considered by the regulator of national banks when conducting oversight of bank lending practices, the congressional watchdog said in a report Tuesday. In a […]
National datasets on 2021 mortgage lending transactions reported under the Home Mortgage Disclosures Act (HMDA) by 4,338 U.S. financial institutions – banks, savings associations, credit unions, and mortgage companies – was released to the public […]
Illlegal or improper use of an older adult’s funds, property, and assets — often perpetrated either through theft or scams — is on the rise, the Treasury’s financial law enforcement arm said Wednesday, as it […]
Title: No-Action Letter Process Subject: BSA/AML/CFT Agency: FinCEN Status: Advance notice of proposed rulemaking Summary: FinCEN is issuing this advance notice of proposed rulemaking (ANPRM) to solicit public comment on questions relating to the implementation […]
Public comments are sought by Aug. 5 on questions about a possible no-action letter process related to financial institutions’ compliance with anti-money laundering/countering the finance of terrorism (AML/CFT) requirements, according to a release Friday by […]
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 […]
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