Title: Fiduciary Capacity; Non-Fiduciary Custody Activities Subject: Fiduciary activities Agency: OCC Status: ANPR Summary: The Office of the Comptroller of the Currency (OCC) is inviting comment on an advance notice of proposed rulemaking (ANPR) regarding […]
Possible changes to fiduciary activities rules of the Office of the Comptroller of the Currency (OCC) are laid out in an advance notice of proposed rulemaking (ANPR) that is out for public comment until June […]
Prepaid account issuers get some help in using Collect, the federal consumer financial protection agency’s online channel for submitting account agreements by Wednesday, May 1, the deadline for making first submissions under new rules, according […]
While no banking regulators are slated to testify in Tuesday’s Senate Banking Committee hearing on federal banking agency regulation, those agencies, along with the federal regulator of credit unions, will each have witnesses before the […]
How to mitigate the impact on remittance providers of next year’s expiration of a remittance rule disclosure exception, and just what firms are subject to the rule itself, is the focus of a Consumer Financial […]
Another foreign bank operating in the U.S. has found itself at odds with the country’s anti-money laundering regulations and is now subject to an enforcement action, the Federal Reserve said Thursday. Sumitomo Mitsui Banking Corporation […]
An assessment report to Congress sent in October on the Consumer Financial Protection Bureau (CFPB) remittance rule has been revised and reposted to the bureau’s website, the agency said Wednesday, to correct an understatement of […]
Transitions in financial instrument reference rates – such as from the widely used London Inter-bank Offered Rate (LIBOR) to other and newly developed reference rates – are outlined in the latest edition of Supervisory Insights published […]
A hearing on just how do the federal banking agencies regulate and supervise institutions is set for Tuesday before the Senate Banking Committee – but it won’t include any representatives from the federal banking agencies. The […]
A meeting of the federal consumer financial protection agency’s Academic Research Council (ARC) is scheduled for May 10, the agency said in a filing with the Federal Register Wednesday. The ARC advises the Consumer Financial Protection […]
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