Searching in AML Compliance · Search everything

Clear filters

2 changes FAQ, last 7 days

13h ago OCC Bulletins
Favicon for www.occ.gov

Interagency FAQs on Tokenized Securities Regulatory Capital

The OCC, Federal Reserve, and FDIC have issued FAQs clarifying the regulatory capital treatment of tokenized securities. The guidance states that the technology used for issuance and transaction does not alter capital treatment, and eligible tokenized securities conferring identical legal rights to their non-tokenized counterparts should be treated the same for capital purposes.

Priority review FAQ Banking
Favicon for www.federalreserve.gov

FAQs on Suspicious Activity Reporting for Bank Holding Companies

The Federal Reserve, along with other financial regulators, has issued Frequently Asked Questions (FAQs) to clarify Suspicious Activity Reporting (SAR) requirements for financial institutions. These FAQs aim to assist institutions with their compliance obligations under the Bank Secrecy Act and do not alter existing regulations.

Routine FAQ Banking

Get alerts for ""

We'll email you when new changes match this search.

Free. Unsubscribe anytime.