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.
Tag: Reporting
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 ...
Court overturns HMDA reporting threshold for small entities
A federal judge recently moved to vacate CFPB regulations that expanded the number of small-volume lenders deemed exempt from Home ...
ABA, BPI urge Senate to reject establishment of duplicative ‘systemically important’ designation
As the Senate considers the 2023 National Defense Authorization Act, ABA and the Bank Policy Institute urged lawmakers to omit ...
ABA comments on international sustainability proposal
The American Bankers Association this week offered feedback to the newly formed International Sustainability Standards Board to create global baseline ...
Podcast: Understanding the SEC’s climate risk disclosure proposal
Public comments for the Securities and Exchange Commission's sweeping climate risk disclosure proposal are due on June 17, with major ...
Republican Lawmakers Call for Changes to CFPB’s Section 1071 Proposal
Three GOP lawmakers today raised concerns about the CFPB’s pending rulemaking to implement Section 1071 of the Dodd-Frank Act.
Fed to Automate Non-Merger-Related Adjustments to Capital Stock Subscriptions
In a move that will significantly reduce the annual reporting burden on banks, the Federal Reserve today finalized a rule ...
ABA Urges Tailored Securities Lending Reporting to Minimize Burdens, Market Disruptions
ABA told the Securities and Exchange Commission on Friday that proposed new disclosure rules for the reporting of securities loans ...
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