Legislative changes to the anti-money laundering Bank Secrecy Act (BSA) – including a requirement that a regular review of implementing regulations be conducted – designed to reduce regulatory burden and compliance costs for national banks […]
The Semiannual Testimony on the Federal Reserve’s Supervision and Regulation of the Financial System Federal Reserve Vice Chairman for Supervision Governor Randal Quarles will appear before the full committee to provide semi-annual testimony on the […]
Regulator and law enforcement perspectives on reforming efforts to prevent money laundering and other types of illicit finance will be examined during a Senate Banking Committee hearing set for Oct. 4. The Office of the […]
Combating Money Laundering and Other Forms of Illicit Finance: Regulator and Law Enforcement Perspectives on Reform Scheduled witnesses: Grovetta Gardineer, Senior Deputy Comptroller for Compliance and Community Affairs, Office of the Comptroller of the Currency. […]
The Senate Banking Committee Tuesday postponed its Thursday hearing featuring leaders from the three federal banking agencies and the federal credit union regulator. No reason was given for the postponement, and no new date was […]
NOTE: The Banking Committee postponed this hearing from Sept. 11 Hearing on Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA, S.2155). Scheduled witnesses are: Joseph M. Otting, Comptroller, Office of the […]
The nomination of the next director of the federal consumer financial protection agency was recommended favorably, narrowly and along partisan lines (and after withering criticism by Democrats) by a Senate committee Thursday. The next step […]
Rescheduled votes on nominations for Kathleen (“Kathy”) Kraninger to be director of the Bureau of Consumer Financial Protection (BCFP, formerly known as the CFPB), and five others, are set for Thursday by the Senate Banking […]
Senate Banking, Housing, and Urban Affairs committee meeting; nomination recommendation vote Business meeting to consider the nominations of Kathleen Laura Kraninger, of Ohio, to be Director, Bureau of Consumer Financial Protection, Kimberly A. Reed, of […]
The Senate Banking Committee Wednesday postponed Thursday votes on nominations for Kathleen “Kathy” Kraninger to be director of the Bureau of Consumer Financial Protection (BCFP, formerly known as the CFPB), and five others, as the […]
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