Examination procedures for assessing compliance with a new Bank Secrecy Act (BSA) “customer due diligence” rule that took effect Friday – requiring covered institutions to verify the identity of beneficial owners at account opening – […]
The Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council (FFIEC) holds an open meeting Aug. 29 to address an action and discussion agenda that includes minutes of past open meetings; fiscal year 2019 […]
Total originated home loans fell by about 12.4% (or more than 1 million) in 2017 from the previous year, according to mortgage lending transactions data released Monday by federal financial institution regulators. The Federal Financial […]
The federal panel responsible for oversight of state appraisal regulatory programs denied a request by TriStar Bank, Dickson, Tenn., for a one-year waiver from a requirement to use certified appraisers for real estate-related loans in […]
The top financial institution regulator for the state of Tennessee will serve again as the chairman of the group of state regulators who provide input to the Federal Financial Institutions Examination Council (FFIEC) on state […]
Proposed changes to holding company financial statements filed with the Federal Reserve Board (Fed) are out for a 60-day comment period and are expected to be implemented beginning with reports dated June 30, 2018. The […]
State requests for extensions of the implementation period for the establishment programs to register and supervise appraisal management companies (AMC) are among the items for discussion in the May 9 meeting of the Appraisal Subcommittee […]
The next ASC Meeting is scheduled for 10:00 a.m. on May 9, 2018 at the Federal Reserve Board facilities at International Square, 1850 K Street NW, Washington, DC. Agenda items include: Reports Chairman A. Lindo […]
The federal panel that sets real estate appraisal requirements and rules will open its national registry of appraisal management companies (AMCs) to the states by July 16, six weeks later than originally planned. States that […]
The Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council (FFIEC) will hold an open meeting April 23 to discuss a temporary waiver requested by TriStar Bank, Dickson, Tenn.
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