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  • [ February 13, 2026 ] FinCEN pares down beneficial ownership reporting requirements as effort to ‘modernize’ BSA Other
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The Fed

Fed nominees both recommended for confirmation by panel – but animus, controversy over one continues

July 21, 2020 0

(In the video, Senate Banking Committee Chairman Mike Crapo (R-Idaho) and Ranking Member Sherrod Brown (D-Ohio) make their respective cases for recommending for confirmation (or denying the recommendation) for Federal Reserve Board Nominee Judy Shelton […]

COVID-19 actions

Senate Banking chief sent wish list for legislation to deal with crisis from credit union regulator

April 30, 2020 0

Four areas of statutory changes that the federal credit union regulator said would assist its efforts “in light of COVID-19” were outlined in a letter from the agency’s chairman to the chairman of the Senate […]

Other

On FSOC nonbank designation guidance, senators take differing views (with talk of regulatory structure)

March 14, 2019 0

Senators both supported and criticized proposed guidance about designating nonbank financial firms as “systemically significant” during a hearing Thursday. The hearing by the Senate Banking Committee focused on the Financial Stability Oversight Council (FSOC) and […]

Other

Senate panel chairman taps data security, privacy as top priorities in new Congress

January 28, 2019 0

Ensuring that financial regulators and the companies they supervise provide adequate disclosure about what information is being collected about consumers and others, and for what purposes, should be examined by the Senate Banking Committee in […]

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