Proposed Rules, Comment Letters and Summaries

Proposed Rule, Comment Letter, Summaries

Date Agency Rule/Topic Summary Comment Letter
April 2021 Financial Crimes Enforcement Network (FinCEN), Treasury

Beneficial Ownership Information Reporting Requirements

February 2021 FDIC, Federal Reserve, FinCEN, NCUA, OCC Answers to Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering Considerations Available
October 2020 Federal Reserve, FinCEN BSA threshold for collecting and retaining information on certain funds transfers and transmittal of funds Available
September 2020   Interagency   Summary: Federal Banking Agencies Issue Joint Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements Available
September 2020 Financial Crimes Enforcement Newtork (FinCEN)

Summary: FinCEN Final Rule — BSA, CIP, BSA Programs, and Beneficial Owner Rules for PICUs

September 2020 Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Laura and California Wildfires Available
September 2020 Financial Crimes Enforcement Network ANPRM: Antimoney Laudering Program Effectiveness Available  Available
May 2020 Small Business Administration SBA PPP Borrower and Lender Responsibilities N/A Available
May 2020 Small Business Administration SBA Loan Forgiveness N/A Available
May 2020 Interagency  Lending Principles for Offering Small Dollar Loans Available N/A
May 2020 Small Business Administration Business Loan Program Temporary Changes; Paycheck Protection Program Available
January 2020 Small Business Administration SBA Supervised Lenders Application N/A Available
August 2020 FFIEC Joint Statement on Additional Loan Accomodations Related to COVID-19 Available
August 2020 Joint Statement Statement on BSA Due Dilligence Requirements for Customers Who May Be Considered Politically Exposed Persons Available
August 2020 Financial Crimes Enforcment Network FAQs Consumer Dilligence Available N/A
April 2020 Federal Reserve Regulation D: Reserve Requirements of Depository Institutions Available Available