Meeting: FFIEC Appraisal Subcommittee (open)
FFIEC Appraisal Subcommittee quarterly meeting (Agenda TBA)
FFIEC
CFPB
UPDATED: ‘Product sandbox’ comments due; hearing eyes cannabis banking; Powell speaks; NCUA Board nominees testify; more
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 […]
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Appraisal group sets first meeting for 2019
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 […]
Meeting: FFIEC Appraisal Subcommittee (open)
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 […]
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Exam council body publishes unofficial text for EGRRCPA appraisal exemption
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 […]
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Regulators list key principles for gauging risk in tailoring examination plans
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. […]
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Webinar on LIBOR transition slated Dec. 6 by exam council
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 […]
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In wake of re-imposed sanctions on Iranian entities, exam council warns FIs about risks of doing continued business
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 […]
CFPB
HMDA filing instructions guide updated for 2019 data
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 […]
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‘InfoBase’ website for AML/BSA compliance redesigned with information sharing as goal
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 […]