Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Under the category of “things could be worse,” the congressional watchdog Tuesday issued a report listing the top 10 federal agencies in dire need of modernization plans for their “critical legacy” information systems – but […]
A temporary request from federal real estate appraiser requirements for transactions in North Dakota will be taken up in a special meeting July 9 of the Federal Financial Institutions Examination Council (FFIEC) Appraisal Subcommittee (ASC). […]
At least a five-year waiver of federal appraiser requirements for residential and commercial real estate transactions involving less than $500,000 and $1 million, respectively, is sought throughout the state of North Dakota in a request […]
Treasury’s financial crimes unit on Friday announced a new program that will allow financial institutions, technology providers, and other firms involved in financial services the chance to present new, emerging innovative products and services and […]
To all of our readers (and especially our subscribers): Thanks for visiting — and, we hope, using — Regulatory Report on a regular and even daily basis. Our mission, as we see it, is to […]
A framework for compliance with U.S. economic and trade sanctions programs that emphasizes a risk-based approach to formal compliance programs – along with a look at “root causes” of compliance breakdowns, which can draw hefty […]
Two state regulators will continue their roles on the group that advises federal financial institution regulators on various state issues. Tom Fite, director of the Indiana Department of Financial Institutions, will continue on the State […]
The bank rating system used by federal financial institution regulators should be “rethought entirely” to emphasize benefits of objective standards over subjective ones, the head of an influential bank lobbying organization will tell a Senate […]
The head of the consumer financial protection agency will chair the umbrella Federal Financial Institutions Examination Council (FFIEC) through March 31, 2021, the council announced Monday. Kathleen (“Kathy”) Kraninger, director of the Consumer Financial Protection […]
Legislation intended to clarify that credit unions and other financial institutions may provide banking services to legal cannabis-related businesses was passed by a House panel Thursday on an overwhelming vote; the bill now heads to […]
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