Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Material supervisory determinations by a federal financial institution regulator could be reviewed by a newly created federal office under legislation scheduled to be considered on the House floor Thursday. Contrary to reporting Wednesday by Regulatory […]
Legislation that would require federal financial institution regulators to take into consideration institution risk profiles and business models when taking regulatory actions was passed by the House Wednesday. The bill – the “Taking Account of […]
Economically significant regulations at potential risk of not complying with the Congressional Review Act (CRA) during the closing days of a president’s administration should be identified by the Office of Management and Budget (OMB) to […]
The House is scheduled to take up two bills this week to require “tailoring” of regulations for banks, savings associations and credit unions and create an independent examination review structure. Wednesday, the House is scheduled […]
The Senate is scheduled to convene Monday at 4 p.m. and will resume consideration of the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155), whose revisions to a 2010 financial reform law would reportedly […]
Treasury should assess whether shifts in remittance flows to non-banking channels for “fragile countries” may affect the department’s ability to monitor for financial crimes and, if necessary, identify corrective actions, according to a report issued […]
The $272.5-million-in-assets TriStar Bank, a federally insured, state-chartered institution in Dickson, Tenn., is seeking a temporary waiver from requirements under federal real estate appraiser certification and licensing rules set by the Federal Financial Institutions Examination […]
Bills on data security and breach notification – one still in draft form – drew mixed reviews from witnesses Wednesday before a House subcommittee, with both industry groups and a representative of a state government […]
Three bills – extending the “qualified mortgage” safe harbor, reducing reporting requirements for smaller financial institutions, and combatting the financial network of transnational criminals – were approved by the House Tuesday. All three passed by […]
The Senate on Tuesday voted 67-32 to proceed to consideration of a bill that would increase the size of banks subject to certain prudential supervisory requirements under the Dodd-Frank financial reform law while easing some […]
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