Notices and information from other, related federal agencies of interest (FinCEN, etc.)
Need for sustained attention to cybersecurity risks were emphasized by the Trump administration’s top financial regulator in testimony before a Senate committee Tuesday on key aspects of a report outlining potential risks to the financial […]
The Trump administration’s point person on “ensuring the financial security of the United States” will testify before a Senate committee Tuesday about a federal oversight group’s report that calls for minimizing regulations which increase costs […]
Views on the Treasury Department’s June 2017 report about reforming the financial regulatory scheme will be the chief topic for a meeting next month of the group that provides financial research to the department and […]
Items to be included by a state into the national appraisal management company (AMC) registry – open to states by this coming June – when entering an AMC are scheduled to be published in the Federal Register […]
Risks to stability of the nation’s financial system remain moderate, as the structure is more resilient than it was 10 years ago at the start of the financial crisis; however, new vulnerabilities have emerged, a […]
A California state government group has issued a report calling for a multi-state consortium to advocate for removal of federal legal and regulatory roadblocks to financial institutions offering banking services to the marijuana industry. Additionally, […]
Bulletins on registry fees for appraisal management companies (AMC), as well as a 12-month extension of the implementation period for AMC programs, is on the agenda for the appraisal subcommittee (ASC) of the Federal Financial […]
Although it was abolished by an act of Congress nearly six years ago, the regulations of the Office of Thrift Supervision (OTS) – the federal agency that once supervised federally insured savings and loans and […]
Updates to frequently asked questions (FAQs) on the definition of capital were published Sept. 19 by the Basel Committee (the international group that recommends capital benchmarks for financial institutions). The FAQs are supplemented by two […]
Major streamlining – and perhaps outright elimination – of the Dodd-Frank regulatory reform legislation is under consideration by the Trump administration, the president said in a meeting Tuesday with leaders of various companies, and top […]
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