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Treasury Summary: Request for Comment Innovative Methods to Detect Illicit Activity Involving Digital Assets
NASCUS Legislative and Regulatory Affairs DepartmentSeptember 2, 2025 Summary On August 18, 2025, the Department of the Treasury (“Treasury”) issued a request for comment on the use of innovative or novel methods,... -
Summary on Request for Information: Potential Action To Address Payments Fraud
Request for Information: Potential Action To Address Payments Fraud Department of Treasury, Office of the Comptroller of Currency, Federal Reserve System, and Federal Deposit Insurance Corporation NASCUS Legislative and Regulatory Affairs... -
Multi-Agency Summary: Financial Data Transparency Act Joint Data Standards
Financial Data Transparency Act Joint Data Standards Federal Banking Agencies NASCUS Legislative and Regulatory Affairs Department September 6, 2024 The OCC, FRB, FDIC, NCUA, CFPB, FHFA, CFTC, SEC, and Treasury... -
Summary on Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations
NASCUS Summary re: Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations 12 CFR Chapter X The Fed, CFPB, FDIC, NCUA and OCC issued final guidance that highlights... -
Treasury RFI Summary: Uses, Opportunities, and Risks of AI in the Financial Services Sector
U.S. Department of Treasury Request for Information on Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector NASCUS Legislative and Regulatory Affairs Department July 1, 2024 The... -
U.S. Department of Treasury Summary: 2024 National Strategy for Combatting Terrorist and Other Illicit Financing
U.S. Department of Treasury Summary: 2024 National Strategy for Combatting Terrorist and Other Illicit Financing NASCUS Legislative and Regulatory Affairs Department May 23, 2024 With little fanfare, on May 16,... -
Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) Reporting Requirements
NASCUS Summary: Proposed Rule — Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) Reporting Requirements 6 CFR part 226 The Cyber Incident Reporting for Critical Infrastructure Act of 2022 (CIRCIA)... -
NASCUS Testimony to NCUA Board: 2023-24 Budget Briefing
October 19, 2022 Senior Vice President of Policy and Supervision John J. Kolhoff Vice President of Legislative and Regulatory Counsel Nichole Sebron Good afternoon, Chairman Harper, Vice Chairman Hauptman, and... -
Summary: Treasury Final Revised CDFI Certification Application
Final Revised CDFI Certification Application U.S. Department of Treasury NASCUS Legislative and Regulatory Affairs Department December 26, 2023 On December 7, 2023, the Community Development Financial Institution (CDFI) Fund released... -
Summary: FinCEN Alert on COVID-19 Employee Retention Credit Fraud
FinCEN Alert on COVID-19 Employee Retention Credit Fraud FIN-2023-Alert007 NASCUS Legislative and Regulatory Affairs Department December 5, 2023 On November 22, 2023, FinCEN, in coordination with the IRS Criminal Investigation... -
FinCEN: Use of FinCEN Identifiers in Beneficial Ownership Information Reporting
Final Rule Summary FinCEN: Use of FinCEN Identifiers in Beneficial Ownership Information Reporting NASCUS Legislative and Regulatory Affairs Department November 28, 2023 On November 7, 2023, FinCEN issued a final... -
FinCEN: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing
Notice of Proposed Rulemaking and Request for Comment FinCEN: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern NASCUS Legislative...