The coming week includes a mix of regulatory agency proceedings, congressional hearings and public remarks addressing federal financial institution regulators and their policies. First up here is the winding down of the public comment period […]
The appraisal subcommittee for the umbrella group of federal financial institution regulators is planning its first meeting for 2019 the second week of February, considering (among other things) a fiscal-year 2018 reprogramming request for the […]
Agenda: Reports Chairman A. Lindo Executive Director J. Park Delegated State Compliance Reviews A. Bohorfoush Financial Report G. Hull Action and Discussion Items August 29, 2018 Open Session Minutes A. Lindo Reprogramming Request for FY18 […]
An unofficial “staff version” of the recently amended portion of the federal law that established requirements for uniform real estate appraisals was published online Friday by the Federal Financial Institutions Examination Council (FFIEC) Appraisal Subcommittee […]
Tailoring examination plans and procedures based on risk – and key principles for gauging that risk – are both addressed in a second update issued by the umbrella group for federal financial institution regulators Tuesday. […]
The uncertain future of LIBOR – the London Interbank Offered Rate – and efforts to develop alternative reference rates to serve in its place will be discussed during a Dec. 6 webinar held by the […]
Continued use of products or services from an entity sanctioned for malicious cyber-enabled activities may increase both operational risk and risk related to compliance with federal law, a joint statement from federal financial institution regulators […]
Instructions for filing Home Mortgage Disclosure Act (HMDA) data collected in 2019 are available now via a website housing HMDA guidance applicable to all federally supervised mortgage lenders. HMDA, implemented by the Bureau of Consumer […]
A redesigned “InfoBase” website focusing on anti-money laundering and Bank Secrecy Act (AML/BSA) compliance was introduced Thursday by the umbrella group for federal financial institution regulators, with a focus on sharing examination procedure information. The […]
The Federal Financial Institutions Examination Council (FFIEC) panel that oversees state appraisal programs is moving this fall, according to a notice published Tuesday. As announced through “nonsubstantive amendments” to its regulations, the FFIEC Appraisal Subcommittee […]
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