• The Texas Bank Lawyer

News & Headlines

S. 2155 Rule Changes to Be Done by Year-End, Regulators Say

The heads of the banking agencies told lawmakers that they expect to have regulatory changes from the S. 2155 regulatory reform law implemented by year-end.

FinCEN Reissues Real Estate Geographic Targeting Orders

The Financial Crimes Enforcement Network yesterday reissued its geographic targeting orders temporarily requiring U.S. title insurance companies in specified areas to identify the individuals behind companies used to conduct high-end, all-cash real e

Otting, McWilliams: Agencies Moving Toward More Risk-Based AML Approach

The federal banking agencies plan to reintroduce the examination manual for anti-money laundering/Bank Secrecy Act compliance later this year, Comptroller of the Currency Joseph Otting told the Senate Banking Committee yesterday.

Member Log In