Global Fintech & Digital Assets

JANUARY 12, 2024

Key Provisions The FAIR Exams Act would amend the Federal Financial Institutions Examination Council Act of 1978 in three primary ways: 1. The director would need to conduct a continuing and regular program of examination quality assurance for all examination types conducted by the examining agencies.

FFIEC 52

FFIEC Process FRB Consumer Financial Protection Bureau (CFPB) 52

PYMNTS

MARCH 22, 2016

News continues to circulate around the $101 Bangladesh bank heist that’s been catching headlines for the past two weeks. Meanwhile, the Bangladesh bank has also officially hired a lawyer , reported Reuters, for a potential lawsuit against the New York Federal Reserve.

Fed 40

Fed Federal Reserve FRB Money Laundering 40

The Payments Association

JANUARY 31, 2025

the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), or the National Credit Union Administration (NCUA)) are not included in the Working Group, especially given the allegations of an ‘Operation Choke Point 2.0.,’

Stablecoins 88

Stablecoins Office of the Comptroller of the Currency Treasury Regulations 88