A supervision operating plan for fiscal 2019 that includes focus on risk areas such as cybersecurity, the current-expected-credit-loss (CECL) accounting standard and Bank Secrecy Act/anti-money laundering (BSA/AML) compliance was released Tuesday by the Office of […]
The Financial Crimes Enforcement Network (FinCEN) on Friday circulated an updated list of list of jurisdictions having strategic anti-money laundering/counter-terrorist financing (AML/CFT) deficiencies. The list was updated June 29 by the Financial Action Task Force […]
The next meeting of the community banking advisory committee for the federal bank deposit insurance agency will be on Oct. 10, according to filings Monday with the Federal Register. According to the notice filed by […]
The coming week brings a mix of developments related to federal banking regulation and policy, including another potential rate hike from the Fed, consumer bureau advisory council meetings (the first held since the panels were […]
Grants of up to $7,500 for low-income credit unions that sustained damage from the recent Hurricane Florence and need to restore operations are available, the federal credit union regulator said Monday. In a release, the […]
Top regulatory supervisors from the Federal Reserve and the Federal Deposit Insurance Corp. (FDIC) will speak next week at a conference focusing on research and policy for community banking. Randal K. Quarles, the Federal Reserve […]
Second-quarter performance of first-lien residential mortgage loans at seven national banks with large mortgage-servicing portfolios – comprising 33% of all residential mortgages outstanding in the country – was “largely unchanged” from 2017 to 2018, the […]
The Bureau of Consumer Financial Protection (BCFP, formerly known as CFPB) is planning to move its southeast regional team out of the bureau’s Washington, D.C., headquarters and to Atlanta, Ga., in late 2019, the agency […]
Friday is the first day that a no-charge credit freeze is available to consumers, mandated under regulatory relief legislation enacted this spring – and the federal consumer financial protection agency highlighted the launch date on […]
Essentially cleaning up its regulatory roster, the Federal Reserve Friday proposed rule changes that reflect the transferal of its jurisdiction over certain mortgage-licensing related rules to the federal consumer financial protection agency. The Fed is […]
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