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What's up
  • [ September 11, 2025 ] FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators FDIC
  • [ September 10, 2025 ] Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review FDIC
  • [ September 9, 2025 ] OCC names two to new positions – one aimed at ‘elevating’ chartering function OCC
  • [ September 9, 2025 ] Disrupting, detecting ‘financially motivated sextortion’ is target of notice Other
  • [ September 8, 2025 ] Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’ OCC
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20jan29

The Fed

Fed chair concedes it’s a good time to consider CRA revisions – but way forward for agency is undetermined

January 29, 2020 0

It’s a good time to consider updating rules enforcing anti-redlining laws – but the Federal Reserve has not yet determined what is the best way forward to do that, the agency’s board chair said Wednesday. […]

CFPB

Fed’s Powell, CFPB’s Kraninger slated to give semiannual testimony in next two weeks at House Financial Services

January 29, 2020 0

The head of the nation’s central bank and the top federal regulator charged with consumer financial protection are slated to begin their respective rounds of the coming year’s semiannual testimony before Congress over the next […]

The Fed

UPDATED: White House formally submits Shelton, Waller for nominations to Fed board

January 29, 2020 0

Filling the two opens seats on the Federal Reserve Board moved forward, incrementally at least, Tuesday when the White House formally transmitted the names of nominees to the Senate for consideration. Judy Shelton and Christopher […]

OCC

Comptroller hears, repeatedly, complaints from lawmakers about 60-day comment period for CRA revisions

January 29, 2020 0

Despite repeated calls from Democratic lawmakers to extend the comment period of proposed revised rules implementing anti-redlining laws, the regulator who is recommending the changes had a short reply: No. In questioning following testimony before […]

Today

  • FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

    September 11, 2025 0
    The costs to depository institutions of complying with Bank Secrecy Act (BSA) anti-money laundering and countering the financing of terrorism (AML/CFT) requirements are sought in an agency information collection proposed for Office of Management and Budget (OMB) approval, according to [...]
  • Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

    September 10, 2025 0
    Those interested in airing their views on federal banking regulators’ work considering what regulations might be deemed “outdated” or otherwise “unnecessary” can do so during an Oct. 30 outreach meeting in Kansas City, Mo., the agencies said. The agencies’ release [...]
  • OCC names two to new positions – one aimed at ‘elevating’ chartering function

    September 9, 2025 0
    A new principal deputy chief counsel and a new top executive for chartering – a move that “elevates” the chartering function – were announced Tuesday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said [...]
  • Disrupting, detecting ‘financially motivated sextortion’ is target of notice

    September 9, 2025 0
    Helping financial institutions detect and disrupt financially motivated sextortion is the aim of a notice issued Monday by the Treasury’s anti-financial crimes arm. The Financial Crimes Enforcement Network (FinCEN) said the notice “underscores the importance of suspicious activity reporting (SAR) [...]
  • Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

    September 8, 2025 0
    Eliminating “politicized or unlawful debanking” in the federal banking system is the subject of two bulletins issued Monday by the national bank regulator in an effort, the agency said, to “end the weaponization of the financial system.” That is, if [...]
  • FinCEN revises SW border targeting order, raising threshold for CTR reports

    September 8, 2025 0
    A reissued geographic targeting order (GTO), revised from March, increases the dollar threshold to $1,000 for cash transactions that certain money services businesses (MSB) must report on currency transaction reports (CTRs), Treasury’s financial crimes enforcement arm said Monday. The change [...]

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