Notices and information from other, related federal agencies of interest (FinCEN, etc.)
A freeze on new regulation that could affect a number of pending rules recently issued by federal financial institution regulators was signed by President Donald Trump Friday evening. The freeze requires that new rules that […]
(Updated Jan. 10) The Trump transition team has listed individuals in 39 positions on “agency landing teams” for seven federal financial institution regulatory agencies, according to a list updated as of Jan. 9. Agencies listed […]
Regulators had issued final rules for about 75% of the 236 provisions of the Dodd-Frank Act monitored by the Government Accountability Office (GAO) as of December, according to a Dec. 29 report by the congressional […]
New members to serve three-year terms are being sought for the Bank Secrecy Act Advisory Group (BSAAG) of the Financial Crimes Enforcement Network (FinCEN), under a notice scheduled to be published by the Federal Register […]
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