A confirmation vote for the leader of a federal financial institution regulator, a vote on “regulatory relief” legislation that will send it to the president to sign, and a report on first-quarter bank earnings highlight […]
How the “customer due diligence” rule (which took effect for compliance on Friday) advances the effectiveness of anti-money laundering and combatting the financing of terrorism is the focus of a Wednesday hearing in the House. […]
Hearings, meetings and a Federal Reserve Board member’s speech are among the events on tap for the federal financial institution regulators’ public calendar next week, on subjects ranging from “customer due diligence” to Community Reinvestment […]
Implementation of FinCEN’s Customer Due Diligence Rule Terrorism and Illicit Finance subcommittee Wednesday, May 16, 2018 2:00 PM in 2128 Rayburn HOB Terrorism and Illicit Finance (Click here for the Committee Memorandum) Witness: Mr. Kenneth A. […]
A second hearing on the “customer due diligence” (CDD) rule, particularly the “beneficial ownership” requirements – compliance for which are required by Friday – has been scheduled by a House committee for next week. The […]
While the Federal Reserve has taken steps to make the current regulatory framework more effective, that framework can still be improved – while continuing to monitor for emerging risks to the financial system, the central […]
Semi-annual testimony on the efforts, activities, objectives, and plans of the Federal Reserve with respect to the conduct of supervision and regulation of depository institution holding companies and other financial firms supervised by the Federal […]
Hearing entitled “The 2018 Semi-Annual Report of the Bureau of Consumer Financial Protection” Wednesday, April 11, 2018 10:00 AM in 2128 Rayburn HOB Full Committee Witness List The Honorable Mick Mulvaney, Acting Director of the […]
Randal Quarles of the Federal Reserve and Mick Mulvaney of the Consumer Financial Protection Bureau – two of the nation’s top federal financial institution regulators – will testify before the House Financial Services Committee next […]
Markup of HR 2683, HR 4659, HR 4790, HR 4861, HR 5051, HR 5076, HR 5082, and HR 5323 Wednesday, March 21, 2018 10:00 AM in 2128 Rayburn HOB Full Committee Click here for the […]
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