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15 Mar 2021, 9:05 pm
Army Corps of Engineers was still weighing whether to approve a permit for the pipeline to cross the Missouri River, just upstream from the Standing Rock Reservation. [read post]
15 Mar 2021, 8:08 am
Several agencies may issue cease and desist orders to correct BSA noncompliance, including the Federal Reserve System (FRS), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the Office of the Comptroller of the Currency (OCC), as indicated by a BSA Enforcement Policy published on the NCUA website. [read post]
12 Mar 2021, 9:57 am
Dante posed questions to Inman and Gonzalez about recent amendments to the Bank Secrecy Act that provide new options for whistleblowers reporting anti-money laundering violations. [read post]
8 Mar 2021, 11:08 am
Federal Reserve Bank of St. [read post]
8 Mar 2021, 12:30 am
Carmen Segarra, who was fired from her position at the NY Federal Reserve in 2012 after reporting her findings of misconduct by Goldman Sachs. [read post]
5 Mar 2021, 9:20 am
On February 24, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation (FDIC) published a final rule in the Federal Register implementing the net stable funding ratio. [read post]
5 Mar 2021, 9:20 am
On February 24, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation (FDIC) published a final rule in the Federal Register implementing the net stable funding ratio. [read post]
5 Mar 2021, 9:10 am
On February 18, the Board of the Federal Reserve announced a final rule amending Regulation EE, which is intended to reduce risk and increase efficiency in the financial system. [read post]
5 Mar 2021, 9:10 am
On February 18, the Board of the Federal Reserve announced a final rule amending Regulation EE, which is intended to reduce risk and increase efficiency in the financial system. [read post]
4 Mar 2021, 9:30 am
Federal Reserve, has revealed more details regarding the digital dollar. [read post]
24 Feb 2021, 6:29 pm
These requirements include: Having in place systems, policies, practices and procedures, acceptable to the OCC, to ensure the safe and sound operation of Protego, all of which must be continuously reviewed by the board of directors; Obtaining adequate fidelity bond coverage; Applying for membership in the Federal Reserve System; Ensuring all other required regulatory approvals have been obtained; and Ownership of qualifying shares by Protego’s directors in… [read post]
24 Feb 2021, 1:52 pm
The Federal Reserve System acts as America's central bank, and it controls much of the plumbing of the US financial system. [read post]
24 Feb 2021, 11:25 am
If confirmed, I intend to work closely with the Federal Reserve Board and the other federal banking and securities regulators on how to implement an effective regulatory framework for these and other fintech innovations. [read post]
24 Feb 2021, 2:55 am
Inversions were due to the high tax rate and the worldwide system of corporate taxation, which required corporations to pay U.S. tax on worldwide profits after receiving a credit for foreign taxes paid.[6] By lowering the corporate tax rate and moving closer to a territorial tax system, the TCJA reduced the incentive for U.S. corporations to invert and engage in other methods of profit shifting. [read post]
23 Feb 2021, 6:01 am
In an issue of first impression—a previously undecided question—the court held that the two banks with U.S. branches had consented to personal jurisdiction when they signed an agreement with the Federal Reserve permitting them to open branches in the United States. [read post]
18 Feb 2021, 9:15 am
The probe is linked to Switzerland’s National Cash Scheme, which allows people to use their bank cards at any ATM operated by Swiss banks rather than being limited to those run by their issuing bank. [read post]
18 Feb 2021, 8:24 am
According to Kenneth Montgomery, first vice president and chief operating officer at the Federal Reserve Bank of Boston, the Fed does not yet have an estimate for the ultimate cost of the system. [read post]
9 Feb 2021, 2:05 pm
The Federal Reserve System, the Conference of State Bank Supervisors and the Federal Deposit Insurance Corp invite submissions of papers for their 2021 Community Banking in the 21st Century research and policy conference. [read post]
5 Feb 2021, 9:42 am
Along with the plea, the bank paid $216.8 million in restitution to the IRS, $160.3 million in forfeiture, federal penalties of $239.8 million, $37.4 million in civil monetary penalties to the Federal Reserve System, and $220 million in penalties to the New York State Department of Financial Services. [read post]
22 Jan 2021, 8:50 pm
US: draft Article 11 EMIR equivalence decision for US Prudential Regulators recognises the legal, supervisory and enforcement arrangements of the US for the exchange of collateral that apply to transactions regulated as ‘swaps’ as defined in section 721 of the Dodd-Frank Act or ‘security-based swaps’ as defined in section 761 of the Dodd-Frank Act and that are not cleared by a central counterparty as equivalent to the requirements of Article 11(3) EMIR, where at least one of… [read post]
