Washington – The U.S. Department of the Treasury today released Treasury International Capital (TIC) data for February 2020. The next release, which will report on data for March 2020, is scheduled for May 15, 2020. The sum total in February of all net foreign acquisitions of long-term securities, short-term U.S. securities, and banking flows was […]
Monthly Archives: April 2020
Statement by Secretary Mnuchin and Administrator Carranza on the Paycheck Protection Program and Economic Injury Disaster Loan Program
WASHINGTON —Today, U.S. Treasury Secretary Steven T. Mnuchin and Small Business Administration (SBA) Administrator Jovita Carranza issued the following statement regarding the Paycheck Protection Program and Economic Injury Disaster Loan Program: “The SBA has processed more than 14 years’ worth of loans in less than 14 days. The Paycheck Protection Program is saving millions of […]
Bank Secrecy Act/Anti-Money Laundering Examination Manual Update
FIL-44-2020 April 15, 2020 Bank Secrecy Act/Anti-Money Laundering Examination Manual Update Printable Format: FIL-44-2020 – PDF (PDF Help) Summary: The Federal Financial Institutions Examination Council (FFIEC) is updating several sections and related examination procedures in the FFIEC Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. Statement of Applicability to Institutions: This Financial Institution Letter (FIL) applies […]
TSX Delisting Review – Delphi Energy Corp (DEE, DEE.NT, DEE.WT,)
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“Get My Payment” Web App Launched for Americans to Submit Direct Deposit Information and Track Payments
WASHINGTON— Today, on what would have been Tax Day, the U.S. Department of the Treasury and IRS launched the “Get My Payment” web application. The FREE app allows taxpayers who filed their tax return in 2018 or 2019 but did not provide their banking information on either return to submit direct deposit information. Once they […]
FTC and ICPEN Launch New Online Tools for Sharing Data about International Scams
The Federal Trade Commission announced the launch of two new interactive dashboards detailing consumer reports about international fraud and scams. One of the new interactive dashboards provides data on cross-border complaints submitted by consumers to econsumer.gov, a site created in 2001 by members of the International Consumer Protection and Enforcement Network (ICPEN) to gather and share […]
Federal Banking Agencies to Defer Appraisals and Evaluations for Real Estate Transactions Affected by COVID-19
News Release 2020-54 | April 14, 2020 Share This Page: Joint Release Board of Governors of the Federal Reserve SystemConsumer Financial Protection BureauFederal Deposit Insurance CorporationNational Credit Union AdministrationOffice of the Comptroller of the Currency The federal banking agencies today issued an interim final rule to temporarily defer real estate-related appraisals and evaluations under the agencies’ […]
OCC Announces Paycheck Protection Program Listening Sessions
News Release 2020-53 | April 14, 2020 Share This Page: The Office of the Comptroller of the Currency (OCC) today announced that its Office of Innovation will host three listening sessions on April 16, 20, and 21, to discuss issues and potential solutions relating to the Paycheck Protection Program (PPP) as established by the Coronavirus Aid, […]
Statement by Secretary Mnuchin on the Payroll Support Program
WASHINGTON – U.S. Treasury Secretary Steven T. Mnuchin issued the following statement on the Payroll Support Program for passenger air carriers: “We welcome the news that a number of major airlines intend to participate in the Payroll Support Program. This is an important CARES Act program that will support American workers and help preserve the […]
Facilitating Real Estate-Related Transactions Affected by COVID-19
FIL-43-2020 April 14, 2020 Facilitating Real Estate-Related Transactions Affected by COVID-19 Printable Format: FIL-43-2020 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, and the Board of Governors of the Federal Reserve System (collectively, the agencies) issued an interim final rule (IFR) that allows institutions supervised by […]