A difference of opinion over whether federal anti-money laundering systems are broken, or not, emerged during a Senate Banking Committee hearing Tuesday – but both sides called for some adjustments going forward. Dennis Lormel, a […]
Legislation that would require federal banking agencies to provide banks or credit unions written justification of any request to terminate or restrict a customer’s account (except for national security) was passed by the House Monday. […]
Bank regulators lauded financial institution “regulatory relief” legislation approved Tuesday by the Senate Banking Committee, the vice chairman of the Federal Deposit Insurance Corp. (FDIC) board offering suggestions for tweaking the measure. The Senate panel […]
Thirty-two items under five sections are outlined under Senate financial institution regulatory relief, as sponsored Monday by eight Republicans, eight Democrats and one independent. A key portion of the regulatory relief package: Section 401, which […]
The chairman of the House Financial Services Committee, and sponsor of legislation that envisioned sweeping changes to the federal financial institution regulatory scheme – the Financial CHOICE Act (H.R. 10) – will not be returning […]
Markup of nearly two dozen bills related to financial services and its regulation began Wednesday by the House Financial Services Committee, with members debating many of measures scheduled to be debated and voted on at […]
While it will be considering nearly two dozen pieces of separate legislation during its markup Wednesday, at least 10 of the measures that the House Financial Services Committee will debate have a direct impact on […]
A markup of legislation featuring at least 23 separate items affecting federal regulation of financial institutions will be held by the House Financial Services Committee on Wednesday (Oct. 11). Among the provisions to be considered […]
From committee memo (click here): The Committee on Financial Services will meet to mark up the following measures, in an order to be determined by the Chairman, at 10:00 a.m. on October 11, 2017, and […]
Full Committee Markup – FY2018 Commerce, Justice and Science & FY2018 Financial Services and General Government Appropriations Bill (includes placing independent federal financial regulatory agencies into congressional appropriations process) Support Documents Notice of Full Committee […]
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