Notices and information from other, related federal agencies of interest (FinCEN, etc.)
A pair of keynote speakers for the 2023 Financial Stability Conference set for Nov. 16-17 in Cleveland have been announced, the Federal Reserve Bank (FRB) of Cleveland and the Treasury’s Office of Financial Research (OFR) […]
Public comments on a recent proposed rule designating the mixing of convertible virtual currency as a class of transactions of primary money laundering concern are due to Treasury’s financial crimes enforcement unit by Jan. 22, […]
Title: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern Subject: AML; convertible virtual currency mixing Agency: FinCEN Status: Proposed rule Summary: FinCEN is issuing […]
Identifying funding streams for the terrorist organization Hamas in response to its Oct. 7 attack on Israel is the goal of an alert issued Friday by the Treasury’s financial crimes enforcement unit. According to Treasury […]
International Convertible Virtual Currency Mixing (CVC mixing) is identified as a class of transactions of primary money laundering concern under a new rule proposed Thursday by Treasury’s financial crimes enforcement arm. The Financial Crimes Enforcement […]
More than half of U.S. counties – populated by millions of Americans – face heightened future exposure to at least one of three climate hazards — flooding, wildfire, or extreme heat – that will affect […]
Public comments received on a proposed analytic framework for financial stability risk identification, assessment, and response – and on proposed guidance regarding nonbank financial company determinations — was a focus of the meeting late last […]
The Regulatory Report is taking an early fall break for this week only; we will resume publication on Monday, Sept. 25.
‘“Pig butchering,” called a “prominent virtual currency investment scam” by Treasury’s financial crimes enforcement unit, is the target of an alert issued Friday warning of the swindle by the agency. According to the Financial Crimes […]
Regulatory Report is taking an “end of summer break” this week, resuming daily coverage of the latest news from the federal financial institution regulatory agencies on Sept. 5. If any key developments occur, we’ll take […]
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