Notices and information from other, related federal agencies of interest (FinCEN, etc.)
A Government Accountability Office official reiterated in a House subcommittee hearing Tuesday his office’s recommendation that regulators undergo a retrospective review of Bank Secrecy Act (BSA) rules and that Treasury assess shifts in remittance flows […]
The House Monday and Tuesday passed two bills that would (1) provide a safe harbor for keeping suspicious accounts open at the behest of law enforcement and (2) create a criminal penalty for releasing certain […]
A hearing previously scheduled for June 27, addressing a fintech protection bill and other measures, has been postponed “to a date and time to be announced later,” the House Financial Services Committee said late Monday. […]
The Treasury secretary has been tasked by the White House to develop recommendations for a revamp of the government’s financial literacy education efforts and to share those recommendations with the Office of Management and Budget […]
Federal financial institution regulator examinations for compliance with “customer due diligence” (CDD) requirements are set to get underway beginning July 1 by at least one regulator – with another planning to follow – for most […]
Organizations that have received a Community Development Financial Institutions (CDFI) Fund award or allocation are being reminded that they have compliance reports coming due next week. The CDFI Fund issued a release Wednesday about the […]
Treasury’s Community Development Financial Institutions (CDFI) Fund on Tuesday reminded that the authorized representatives of currently certified CDFIs must submit their Annual Certification and Data Collection Reports (ACRs) for report year 2018 by this July […]
“Globally coordinated” regulation of cryptocurrencies (and cryptoassets) is the only chance for the supervision of the electronic payments to be effective, a report published recently observes. In its Annual Economic Report 2018, the Bank of […]
Treasury’s Community Development Financial Institutions (CDFI) Fund will pause its acceptance of new CDFI certification applications from Aug. 1 through Oct. 31 so it can switch to a new platform. Acceptance of new applications will […]
A bill that would, among other things, provide financial institutions an 18-month safe harbor for good faith compliance with the recent Financial Crimes Enforcement Network (FinCEN) customer due diligence (CDD) rule was pulled from the […]
Copyright (c) 2022, RegReport.info; Contact: editor@regreport.info