Title: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern Subject: AML; convertible virtual currency mixing Agency: FinCEN Status: Proposed rule Summary: FinCEN is issuing […]
Title: No-Action Letter Process Subject: BSA/AML/CFT Agency: FinCEN Status: Advance notice of proposed rulemaking Summary: FinCEN is issuing this advance notice of proposed rulemaking (ANPRM) to solicit public comment on questions relating to the implementation […]
The Treasury Financial Crimes Enforcement Network (FinCEN) seeks input on an advance notice of proposed rulemaking (ANPR) on possible Bank Secrecy Act/anti-money laundering requirements for cash real estate transactions. Reg lookup: Anti-Money Laundering Regulations for […]
The Financial Accounting Standards Board (FASB) will host a virtual roundtable on implementation of the new current expected credit losses (CECL) accounting standard, particularly technical issues related to purchased financial assets with credit deterioration and […]
Regulatory Report is taking a one-week break, beginning Monday (Aug. 31). Daily updates (and emails to our subscribers) will resume the day after Labor Day, Tuesday Sept. 8. However, during the interregnum, Reg Report will […]
The Treasury Financial Research Advisory Committee will hold an open meeting via webcast. The tentative agenda provides for discussion of passive investing as well as hedge fund trades and U.S. Treasury market illiquidity. The committee […]
Five of the total 37 recommendations the congressional watchdog agency has made to financial regulators since enactment of the 2010 law responding to the financial crisis have yet to be implemented, according to a report […]
The beta launch of a mortgage disclosure reporting platform for data collected this year was officially announced Friday by the umbrella group for federal financial institution regulators. In a release, the Federal Financial Institutions Examination […]
Just an editor’s note that, since we began writing about federal financial institution regulation about 10 months ago, Regulatory Report (regreport.info) has posted more than 1,000 individual items about the five regulatory agencies and their […]
Copyright (c) 2022, RegReport.info; Contact: editor@regreport.info