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                  • December 03, 2019

                    Federal Agencies Highlight Benefits of Using Alternative Data in Credit Underwriting

                    In a joint statement, a number of federal agencies highlighted the benefits of using alternative data for credit underwriting and mitigating risk.
                  • October 17, 2019

                    U.S. Banking Regulators Provide Clarity on ACLs and Credit Risk Review Systems

                    The OCC, Federal Reserve Board, FDIC and National Credit Union Administration proposed (i) a policy statement on allowances for credit losses and (ii) guidance on credit risk review systems.
                  • August 08, 2019

                    NCUA Renames Office of Public and Congressional Affairs

                    On August 8, 2019, the National Credit Union Administration renamed the "Office of Public and Congressional Affairs."
                    Steven.Lofchie@cwt.com's picture
                    Commentary by Steven Lofchie
                  • July 22, 2019

                    Banking Regulators Explain Risk-Focused Approach to BSA/AML Supervision

                    Bank regulators and FinCEN clarified their risk-focused approach for assessing bank compliance under Bank Secrecy Act and anti-money laundering regulations.
                  • April 23, 2019

                    Federal Register: NCUA Seeks Feedback on Certain Compensation Arrangements

                    The National Credit Union Administration requested comments on current regulations limiting the compensation of credit union officials and employees connected to loans and lines of credit to members.
                  • April 04, 2019

                    Agencies Update FAQ on New Credit Losses Accounting Standard

                    The Federal Reserve Board, the Office of the Comptroller of the Currency, the FDIC and the National Credit Union Administration updated its FAQ on the new credit losses accounting standard.
                  • January 11, 2019

                    Regulators Encourage Lenders to Work with Consumers Impacted By Shutdown

                    The Federal Reserve Board, the Office of the Comptroller of the Currency, the FDIC, the Consumer Financial Protection Bureau, the National Credit Union Administration and the Conference of State Bank Supervisors encouraged financial institutions to work with consumers impacted by the federal government shutdown.
                  • December 03, 2018

                    Agencies Urge Banks to Pursue AML Compliance Innovation

                    Federal banking agencies urged banks to pursue innovative approaches to meeting Bank Secrecy Act/Anti-Money Laundering compliance obligations.
                    Steven.Lofchie@cwt.com's picture
                    Commentary by Steven Lofchie
                  • October 04, 2018

                    Bank Regulators Testify on Bank Deregulation Act

                    Federal banking regulators testified before the U.S. Senate Committee on Banking, Housing and Urban Affairs on progress toward implementing the Economic Growth, Regulatory Relief and Consumer Protection Act.
                  • October 03, 2018

                    Regulators Address Benefits of Banks Sharing Anti-Money Laundering Resources

                    In an interagency statement, several banking agencies addressed instances in which banks may decide to enter into collaborative arrangements to share resources to manage their Bank Secrecy Act and anti-money laundering obligations.
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