Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Bank holding companies (BHCs) that have less than $250 billion in consolidated assets and are not defined as global systemically important banking organizations (G-SIBs) would no longer be assessed fees for Treasury’s Office of Financial Research […]
A grant procedures handbook and fiscal 2020 Appraisal Foundation grant proposals are key action items slated for discussion Nov. 13 during an open meeting of the Federal Financial Institutions Examination Council (FFIEC) Appraisal Subcommittee (ASC), […]
The current expected credit loss (CECL) accounting standard will be one of the topics under discussion during the next meeting of the oversight group of federal financial regulators, set for next week. The Nov. 7 […]
Semiannual testimony would be required by the four federal financial institution regulators before Congress under legislation approved by a House committee Thursday. The Prudential Regulator Oversight Act (H.R. 4841), sponsored by Reps. Dean Phillips (D-Minn.) […]
Global “stablecoins” and their service providers should “never be outside the scope of anti-money laundering controls,” the international group of regulators that sets standards for combating money laundering, terrorist financing, and other illicit activities said […]
Banks and “other parties” are advised to be on notice of potential actions by the Treasury Department as it develops sanctions targeting Turkey for “any potential human rights abuses or destabilizing actions in Syria,” the […]
The inspector general office of the federal bank deposit insurance agency, operating despite its most recent funding lapse and using funds from the deposit insurance fund, violated both the Antideficiency Act and the purpose statute […]
Four recommendations – including for regular feedback – on improving communications about how anti-money laundering (AML) devices such as suspicious activity reports (SARs) are used by federal regulators were made by the congressional watchdog in […]
The payments system is an “essential public utility” that “cannot be left solely in the hands of private enterprise,” a former federal banking regulator told the Senate Banking Committee Wednesday in testimony supporting the Federal […]
The federal bank deposit insurer’s proposal Tuesday to ease collateral provisions of the interagency swap margin rule drew criticism and a warning from the chair of the House panel with jurisdiction over financial industry laws […]
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