🏦FDIC Sunshine Act Meeting Notice on Proposed Rules and Amendments
The FDIC announces an open meeting to discuss proposed rulemakings, including the Community Reinvestment Act and adjustments to regulatory thresholds. The meeting allows public observation via webcast, showcasing transparency and the agency's commitment to stakeholder engagement in regulatory processes. Key matters include amendments to guidelines and a review of regulatory impacts on financial institutions.
Learn More📊FDIC Sunshine Act Meeting Notice and Proposed Regulatory Amendments
The Federal Deposit Insurance Corporation (FDIC) announces a Board meeting open for public observation via webcast. The agenda includes discussions on proposed amendments to supervisory determination guidelines and community reinvestment regulations. Observers can participate online or in-person with proper arrangements for accessibility aids.
Learn More🛡️Identity Theft Regulations and Compliance Requirements Overview
The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 (PRA). In accordance with the requirements of the PRA, the OCC may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning the renewal of its information collection titled, "Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003." The OCC also is giving notice that it has sent the collection to OMB for review.
Learn More📄SEC Proposes Collection of Information for Financial Institutions
The Securities and Exchange Commission (SEC) is requesting comments on the proposed collection of information through several new forms related to government securities activities. This notice pertains to compliance requirements for certain financial institutions, inviting feedback on the necessity and burden of the information collection and highlighting its importance for regulatory oversight.
Learn More🏦FDIC Reinstates Prior Bank Merger Policy for Clarity and Compliance
The FDIC is taking final action to rescind the Statement of Policy on Bank Merger Transactions published in 2024 (2024 Statement of Policy) and reinstate its Statement of Policy on Bank Merger Transactions that was in effect prior to the 2024 Statement of Policy (Bank Merger Statement of Policy). The reinstated Bank Merger Statement of Policy will remain in effect pending the FDIC's review of all aspects of the regulatory framework governing the FDIC's review of merger transactions in connection with a future proposal to comprehensively revise its merger policy.
Learn More🏦FDIC Update
Notice is hereby given that the Federal Deposit Insurance Corporation (Corporation) has been appointed the sole receiver for the following financial institution effective as of the Date Closed as indicated in the listing.
Learn More💵FinCEN Prohibits Fund Transmittals Involving Vector Casa de Bolsa
FinCEN is issuing notice of an order prohibiting certain transmittals of funds involving Vector Casa de Bolsa, S.A. de C.V., a financial institution operating outside of the United States determined to be of primary money laundering concern in connection with illicit opioid trafficking.
Learn More🏦Renewal of CRA-Related Agreements Information Collection Announced
The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 (PRA). In accordance with the requirements of the PRA, the OCC may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning the renewal of its information collection titled, "Disclosure and Reporting of CRA-Related Agreements."
Learn More💵Special Measure Prohibiting CIBanco Funds Transfers Due to Money Laundering
FinCEN is issuing notice of an order prohibiting certain transmittals of funds involving CIBanco S.A., Instituci[oacute]n De Banca Multiple, a financial institution operating outside of the United States determined to be of primary money laundering concern in connection with illicit opioid trafficking.
Learn More⚖️FDIC Guidance on Criminal Enforcement
This document describes the Federal Deposit Insurance Corporation's (FDIC) plans to address criminally liable regulatory offenses under the recent executive order on fighting overcriminalization in Federal regulations.
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