CFTC Financial Reporting Requirements Delayed for Bank Swap Dealers
The Commodity Futures Trading Commission yesterday temporarily delayed some financial reporting requirements for bank swap dealers.
Tag: Reporting
With Section 1071 Proposal, CFPB Outlines Plan for Collecting Small Biz Loan Data
The CFPB today issued its long-awaited proposal for implementing Section 1071 of the Dodd-Frank Act, which concerns the collection of ...
ABA Supports Amendment Blocking Creation of New Account Flow Reporting Requirements
ABA today wrote to Senate leaders in support of an amendment to the budget resolution put forth by Sen. Mike ...
FDIC Selects Four Companies for Tech Prototype Competition
The FDIC has selected four companies to submit proposals for technology to help banks better use data as part of ...
Treasury Releases Details on Tax Proposals to Fund Proposed Budget
The Treasury Department on Friday released its “Green Book,” which contains details on the tax changes that the Biden administration ...
Treasury Report Offers Limited Details on ABA-Opposed Tax Reporting Proposal
The Treasury Department today released a report further detailing its proposals to shrink the tax gap as part of the ...
How to Contend With a 21st Century Ransom Note
Ransomware attacks are becoming more numerous, sophisticated and costly, especially during the COVID-19 pandemic.
Fed to Automate Non-Merger-Related Adjustments to Capital Stock Subscriptions
In a move that would significantly reduce the annual reporting burden on banks, the Federal Reserve today proposed to automate ...
FDIC Provides Clarification on Financial Reporting Competition
The FDIC provided additional information today for banks working with competitors in its “tech sprint” competition in financial reporting innovation.
GOP Senators Caution Fed on Climate Risk Regulations for Banks
A group of Republican senators this week cautioned Federal Reserve Chairman Jerome Powell that using financial regulation and supervision to ...
