Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Expanded guidance on assessing the risk profile and adequacy of a financial institution’s technology architecture, infrastructure, and operations for federal examiners is provided in a new booklet issued Wednesday by the umbrella group for federal […]
Updates to four sections of the Bank Secrecy Act/anti-money laundering (BSA/AML) examination manual for financial institution examiners were announced Monday by the federal financial institution regulators’ umbrella examination council. The manual, published by the Federal […]
Data on mortgage lending transactions during 2020 at 4,475 U.S. financial institutions, collected and reported under the Home Mortgage Disclosure Act (HMDA), is available now, the umbrella Federal Financial Institutions Examination Council (FFIEC) said Thursday. […]
Steps that should be taken now and through the rest of the year by those with exposure to soon-to-be-defunct LIBOR are outlined in a “roadmap” issued Wednesday by an international group of financial regulators. In […]
Money market mutual fund reform and the transition from LIBOR (London Interbank Offered Rate) are slated for open session discussion during the June 11 meeting of the Financial Stability Oversight Council (FSOC), which will be […]
A special virtual Innovation Hours program on the role of privacy-preserving principles in developing technical solutions that enhance financial services innovation while countering illicit activity and national security risks will be held Sept. 9 by Treasury’s financial […]
Federal financial regulators would be required to take several steps to assessing climate change risk – including ensuring the appropriate measurement and mitigation of risks involved, according to an executive order signed by President Joe […]
Reporting exemptions on home mortgage lending data for smaller financial institutions had little impact on data availability, but more information from the lenders would help oversight, a report from the congressional watchdog issued Monday stated. […]
Treasury’s financial crimes enforcement unit has extended until May 24 the deadline for underserved-related groups to apply to present their anti-money laundering/countering the financing of terrorism (AML/CFT) during its June 10 Innovation Hours program, the […]
Tom Fite, director of the Indiana Department of Financial Institutions, is now chairman of the State Liaison Committee (SLC) of the umbrella group for federal financial agencies, the group said Monday. Fite will serve a […]
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