Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Measuring the effectiveness of digital identity proofing – the process used to collect, validate, and verify information about a person – is the aim of a “tech sprint” announced late Tuesday by the federal bank […]
Nominations of financial institutions, trade groups, and non-federal regulators or law enforcement agencies to the Bank Secrecy Act Advisory Group (BSAAG) are sought by Treasury’s Financial Crimes Enforcement Network (FinCEN), according to a Federal Register […]
Today’s issue of Regulatory Report is our final issue for 2021, as the editorial staff takes off a week for the holidays. Publication will resume Jan. 3. Since this website was started in 2017, Regulatory […]
Data on small business, small farm, and community development lending during 2020 was released Tuesday by federal banking regulators, fulfilling statutory requirements under federal anti-redlining laws. The Federal Reserve Board, the Federal Deposit Insurance Corp. […]
Regulators should take appropriate actions within their jurisdictions to address risks associated with digital assets like stablecoins, as outlined in a recent report, while continuing to coordinate and collaborate on issues of common interest, the […]
Civil money penalties totaling $8 million are to be paid by CommunityBank of Texas, N.A., over violations of the Bank Secrecy Act (BSA) and implementing rules, according to consent orders announced Thursday by Treasury’s financial […]
Title: Review of Bank Secrecy Act Regulations and Guidance Subject: AML/CFT modernization Agency: FinCEN Status: Request for information and comment Summary: The Financial Crimes Enforcement Network (FinCEN) is issuing this request for information (RFI) to […]
Input on how to modernize and streamline the United States’ anti-money laundering and countering the financing of terrorism (AML/CFT) regime, carried out under the Bank Secrecy Act (BSA), is sought in a request for information […]
Title: Anti-Money Laundering Regulations for Real Estate Transactions Subject: Cash real estate transactions Agency: FinCEN Status: Advance notice of proposed rulemaking Summary: FinCEN is issuing this advance notice of proposed rulemaking (ANPRM) to solicit public […]
Users of banking regulators’ Uniform Bank Performance Reports (UBPRs) will be able to create a custom “My UBPR page,” as part of the overall UBPR report, where they can save line items of most interest […]
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