💵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🏦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⚖️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.
Learn More🏦Regulatory Notice on Savings and Loan Holding Companies Mergers
The Federal Reserve System issued a notice regarding companies seeking approval for formations, acquisitions, and mergers as savings and loan holding companies under the Home Owners' Loan Act (HOLA). The public can comment on proposed transactions, which will be included in public disclosures, emphasizing transparency in financial regulatory processes.
Learn More🏦Overview of Bank Control Changes and Regulatory Compliance
The Federal Reserve System announces changes regarding bank control notices and acquisitions of shares. Notificants are required to apply under the Change in Bank Control Act, with public comments welcomed on the proposed acquisition of shares in banking institutions. The document emphasizes the importance of transparency and public engagement throughout the process.
Learn More💼OCC Seeks Comments on Leveraged Lending Information Collection
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, "Leveraged Lending." The OCC also is giving notice that it has sent the collection to OMB for review.
Learn More🏦OCC Seeks Comments on Asset Securitization Activities Renewal
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 "Interagency Guidance on Asset Securitization Activities."
Learn More💳Request for Information on Strategies to Combat Payments Fraud
The Office of the Comptroller of the Currency (OCC), Treasury; the Board of Governors of the Federal Reserve System (Board); and the Federal Deposit Insurance Corporation (FDIC) seek public input on questions related to payments fraud. This request for information (RFI) offers the opportunity for interested stakeholders to identify ways that the OCC, the Federal Reserve System (FRS), and the FDIC could take actions collectively or independently in their varying respective roles to help consumers, businesses, and financial institutions mitigate check, automated clearing house (ACH), wire, and instant payments fraud.
Learn More🏦Federal Regulation on Bank Holding Company Mergers & Acquisitions
The Federal Reserve System notifies stakeholders of applications for forming or acquiring bank holding companies under the Bank Holding Company Act. It includes procedures for public comments, as well as details on where and how these applications can be inspected or commented upon.
Learn More🏦OCC Information Collection Renewal
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 revision to its information collection titled, "Survey of OCC-Supervised Community Banks."
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