Proposed rule to require reporting of cyberattacks, ransomware payments
The Cybersecurity and Infrastructure Security Agency announced a notice of proposed rulemaking to implement a 2022 law requiring financial institutions ...
Tag: Reporting
New perspective on climate-related financial risk
Statements and research from the Fed may undermine the case for the SEC’s approach to climate risk disclosures.
GOP lawmakers raise concerns about beneficial ownership rule implementation
A group of four Republican lawmakers wrote to Treasury Secretary Janet Yellen and Financial Crimes Enforcement Network Director Him Das ...
Podcast: A deep dive into the Section 1071 final rule
The CFPB's final rule implementing Section 1071 of the Dodd-Frank Act represents major change to how banks process and handle ...
Marketing and compliance: Creating a plan to ensure consistency
New approaches, systems and processes ensure balance between compliance risk management and marketing performance.
CFPB issues long-awaited Section 1071 final rule
The CFPB released a long-awaited final rule implementing Section 1071 of the Dodd-Frank Act, which requires the collection and reporting ...
FinCEN seeks feedback on proposed beneficial ownership reporting process
The reports will be filed electronically through an online interface and must contain specific types of information outlined by FinCEN.
FinCEN proposes rule on access to beneficial ownership info
The proposed regs would govern how BOI information is protected and disclosed to federal agencies, governments and financial institutions.
New incident response regulation clarifies, but the key is materiality
‘One of the hardest parts of this rule is trying to understand where the balance is.’
Filing Exchange Act reports without a holding company
As some banks weigh ditching their holding companies, there are a few considerations for how and why publicly traded banks ...
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