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  • [ June 13, 2025 ] Fed to reveal annual stress test results for big banks June 27; makes models public The Fed
  • [ June 12, 2025 ] OIG report: Credit union regulator needs to ‘mature’ its cyber threat info sharing processes; and more NCUA
  • [ June 12, 2025 ] Households saw net worth decline as equity markets took hits, Fed reports; home values continued to fall The Fed
  • [ June 11, 2025 ] ‘Proper contract oversight’ thwarted by agency’s lack of compliance with own policies during failure of three banks, report asserts FDIC
  • [ June 10, 2025 ] UPDATED: McKernan nominated to head Treasury domestic finance office; CFPB director nomination withdrawn Other
HomeRussian invasion

Russian invasion

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Alert urges banks to be vigilant against efforts to evade export controls imposed on Russia

June 28, 2022 0

Banks and other financial institutions should be “vigilant” against efforts by those attempting to evade export controls in connection with Russia’s further invasion of Ukraine, two federal agencies said in an alert issued Tuesday. In […]

No Picture
Other

Two more Russian financial firms face sanctions – for helping others evade previous actions

April 20, 2022 0

Another two Russian financial companies – including a commercial bank – were sanctioned Wednesday by Treasury’s foreign financial assets control office, which cited the firms’ efforts to evade previously imposed sanctions on other institutions. The […]

Other

Alert highlights Russia sanction evasion ‘red flags’ for institutions to anticipate

March 7, 2022 0

Red flags to assist in identification of suspected evasion of sanctions implemented in connection with the Russian invasion of Ukraine are highlighted in an alert issued Monday by the Treasury Department’s top financial law enforcement […]

Other

More Russian elites sanctioned, properties blocked, disinfo sources muzzled in latest Treasury actions

March 3, 2022 0

More sanctions on Russian elites and their family members, blocking of certain properties held by them (including yachts and aircraft), and sanctioning of Russian intelligence-directed disinformation outlets were announced Thursday by the Treasury Department’s Office […]

The Fed

Impact of Russian invasion, sanctions, on U.S. economy ‘highly uncertain,’ Fed’s Powell tells panel

March 2, 2022 0

The implications for the U.S. economy are “highly uncertain” in the wake of the Russian attack on Ukraine, the leader of the Federal Reserve Board said Wednesday, although he also pledged that the agency would […]

Today

  • Fed to reveal annual stress test results for big banks June 27; makes models public

    June 13, 2025 0
    Annual stress tests results will be released June 27, the Federal Reserve said Friday, adding that the document providing details about the models used in the test are now public. This year’s stress tests covered 22 large banks. The scenario [...]
  • OIG report: Credit union regulator needs to ‘mature’ its cyber threat info sharing processes; and more

    June 12, 2025 0
    Eight recommendations for governance and process improvements and a discussion of the federal credit union regulator’s continuing need for third-party oversight authority are highlights of a new inspector general report on the agency’s cyber threat information sharing. In the report, [...]
  • Households saw net worth decline as equity markets took hits, Fed reports; home values continued to fall

    June 12, 2025 0
    Net worth of households nationwide fell by $1.6 trillion in the first quarter of the year, while households debt increased by a 1.9% annual rate in the same period, the Federal Reserve said Thursday. In releasing its figures for financial [...]
  • ‘Proper contract oversight’ thwarted by agency’s lack of compliance with own policies during failure of three banks, report asserts

    June 11, 2025 0
    Lack of compliance with some of the federal bank deposit insurance agency’s acquisition policies and procedures thwarted its ability to ensure proper contract oversight management during the failure of three large regional banks in 2023, according to a report by [...]
  • UPDATED: McKernan nominated to head Treasury domestic finance office; CFPB director nomination withdrawn

    June 10, 2025 0
    Jonathan McKernan, previously nominated to be director of the Consumer Financial Protection Bureau (CFPB), is now instead nominated to succeed former Treasury Under Secretary for Domestic Finance Nellie Liang, who reportedly resigned from the post early this year. Treasury’s domestic [...]

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