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  • [ August 17, 2026 ] FinCEN rule exempting U.S. firms from beneficial ownership reporting in effect Other
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Other

FSOC to discuss CECL, non-bank financials, during secret session

October 31, 2019 0

The current expected credit loss (CECL) accounting standard will be one of the topics under discussion during the next meeting of the oversight group of federal financial regulators, set for next week. The Nov. 7 […]

OCC

OCC: Banks authorized to close offices affected by CA wildfires

October 31, 2019 0

National banks, federal savings associations (FSAs), and federal branches and agencies of foreign banks are allowed to close offices affected by wildfires and high winds in California at their discretion, according to a proclamation issued […]

Legislation

Bills seeking annual testimony from regulators, cyber ‘resilience’ move forward after panel votes

October 31, 2019 0

Semiannual testimony would be required by the four federal financial institution regulators before Congress under legislation approved by a House committee Thursday. The Prudential Regulator Oversight Act (H.R. 4841), sponsored by Reps. Dean Phillips (D-Minn.) […]

NCUA

Two from credit unions prohibited after sentencing for theft, money laundering/bribery conspiracy

October 31, 2019 0

Two former employees of credit unions were ordered prohibited by the financial institutions’ federal regulator this month, following sentencing for crimes committed, the agency said Thursday. The orders from the National Credit Union Administration (NCUA) […]

Today

  • FinCEN rule exempting U.S. firms from beneficial ownership reporting in effect

    August 17, 2026 0
    Exemptions from beneficial ownership reporting by U.S. companies in place under a March 2025 interim rule became final as of Friday, Aug. 14, according to a Federal Register notice. The Aug. 14 notice shows the final rule from the Treasury’s [...]
  • OCC updates advisory series on bank accounting

    August 14, 2026 0
    Its annual update to the Bank Accounting Advisory Series (BAAS), with answers to frequently asked questions (FAQs) and updates on accounting industry standards, was released Friday by the Office of the Comptroller of the Currency (OCC). The OCC, in Bulletin [...]

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