Notices and information from other, related federal agencies of interest (FinCEN, etc.)
A Russian financial organization has earned a “designation” from the U.S. government for assisting North Korea in evading sanctions to access the international financial system, the Treasury Department’s arm overseeing foreign operations announced Wednesday. The […]
The Senate Banking Committee is poised to vote on the president’s renomination of Michelle (“Miki”) Bowman to a new, 14-year term on the Federal Reserve Board Tuesday, just before the panel begins a hearing on […]
A group of 65 House Democrats on Wednesday urged consumer bureau Director Kathleen (“Kathy”) Kraninger to immediately rescind a number of actions that could result in fewer institutions subject to Home Mortgage Disclosure Act (HMDA) […]
Under the category of “things could be worse,” the congressional watchdog Tuesday issued a report listing the top 10 federal agencies in dire need of modernization plans for their “critical legacy” information systems – but […]
A temporary request from federal real estate appraiser requirements for transactions in North Dakota will be taken up in a special meeting July 9 of the Federal Financial Institutions Examination Council (FFIEC) Appraisal Subcommittee (ASC). […]
At least a five-year waiver of federal appraiser requirements for residential and commercial real estate transactions involving less than $500,000 and $1 million, respectively, is sought throughout the state of North Dakota in a request […]
Treasury’s financial crimes unit on Friday announced a new program that will allow financial institutions, technology providers, and other firms involved in financial services the chance to present new, emerging innovative products and services and […]
To all of our readers (and especially our subscribers): Thanks for visiting — and, we hope, using — Regulatory Report on a regular and even daily basis. Our mission, as we see it, is to […]
A framework for compliance with U.S. economic and trade sanctions programs that emphasizes a risk-based approach to formal compliance programs – along with a look at “root causes” of compliance breakdowns, which can draw hefty […]
Two state regulators will continue their roles on the group that advises federal financial institution regulators on various state issues. Tom Fite, director of the Indiana Department of Financial Institutions, will continue on the State […]
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