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News & Headlines

FDIC Formally Rescinds Duplicative Disclosure Requirement

3/18/2019
The FDIC on Friday issued a final rule to rescind Part 350 from the Code of Federal Regulations, removing an annual disclosure requirement that was duplicated by data publicly available on the FDIC’s website.

Agencies Facilitate Transfers of Legacy Swaps Under ‘Hard Brexit’

3/18/2019
With uncertainty rising around the United Kingdom’s pending withdrawal from the European Union, five federal regulatory agencies issued an interim final rule to allow qualifying swaps to be transferred from a UK entity to an affiliate in the EU or th

McWilliams: Volcker Reform Should Address Treatment of Foreign Funds

3/12/2019
Noting that “the agencies still have work to do” to reform the Volcker Rule, FDIC Chairman Jelena McWilliams yesterday emphasized that greater clarity is needed about which activities are covered by the rule.

FinCEN Issues Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies

3/12/2019
The Financial Crimes Enforcement Network (FinCEN) has issued an advisory to financial institutions regarding the Financial Action Task Force’s updated list of jurisdictions with strategic anti-money laundering and combating the financing of terrorism