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April 25, 2025 |
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 Features
When banks appeal a supervisory determination at the FDIC, they do not get an independent review. Instead, they are appealing to the very regulators who made the original decision.
Reported losses from suspected internet crimes exceeded $16 billion in 2024, representing a 33% increase from the year before, the FBI’s Internet Crime Complaint Center said in its annual report.
Enhanced oversight and potential adjustments to capital requirements could impact the attractiveness and structure of SRT transactions.
The ABA has urged the Federal Communications Commission to vote to issue a proposal that would impose a new call authentication requirement designed to limit criminal access to the U.S. calling network.
The Federal Reserve is proposing to change how it conducts stress tests for large banks to reduce the volatility of the capital requirements that stem from the tests. The proposal is the first in a series of possible changes stemming from the Fed’s commitment last year to reform how it conducts stress tests.
The Office of the Comptroller of the Currency plans to reach out to financial institutions to let them know if their data was exposed in a recent security incident involving the agency’s email systems, according to a letter published by the agency.
The Financial Crimes Enforcement Network has renewed several geographic targeting orders that require U.S. title insurance companies to identify the natural persons behind shell companies used in non-financed purchases of residential real estate.
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