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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... -
FinCEN: Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
Notice of Proposed Rulemaking and Request for Comment FinCEN: Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024 NASCUS Legislative and Regulatory Affairs Department September... -
FinCEN Issues Compliance Guide to Help Small Business Report Beneficial Ownership Information
FinCEN Issues Compliance Guide to Help Small Business Report Beneficial Ownership Information NASCUS Legislative and Regulatory Affairs Department September 22, 2023 As the January 1, 2024 compliance deadline looms, FinCEN... -
FinCEN Alert on Prevalent Virtual Currency Investment Scam Commonly Known as “Pig Butchering”
FinCEN Alert on Prevalent Virtual Currency Investment Scam Commonly Known as “Pig Butchering” FIN-2023-Alert005 NASCUS Legislative and Regulatory Affairs Department September 11, 2023 On September 8, 2023, FinCEN issued an... -
Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations
Proposed Interagency Guidance with Request for Comment Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations NASCUS Legislative and Regulatory Affairs Department July 25, 2023 On July 21,... -
Multi-Agency Summary: Quality Control Standards for Automated Valuation Models
Notice of Proposed Rulemaking and Request for Comment Agencies: Quality Control Standards for Automated Valuation Models NASCUS Legislative and Regulatory Affairs Department June 15, 2023 On June 1, 2023, the...