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Finance & markets · 24/08/1995

Amendment to Bank Secrecy Act Regulations Relating to Orders for Transmittals of Funds by Financial Institutions

The US Department of the Treasury has proposed amendments to the Bank Secrecy Act Regulations, requiring financial institutions to obtain and retain information about parties to transmittals of funds, and has delayed the effective date of the travel rule from January 1, 1996 to April 1, 1996 to allow for system adaptation.

Original source language: Federal Register — Federal ReserveOpen original release →

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Finance & markets · 9/14/2026

Office of the Comptroller of the Currency, Federal Reserve Board, and Federal Deposit Insurance Corporation Jointly Issue Interim Final Rule on Examination Cycle for Small Insured Depository Institutions and Foreign Banks

The OCC, Board, and FDIC are jointly requesting public comment on an interim final rule that raises the asset threshold for certain small insured depository institutions to qualify for an 18-month on-site examination cycle, and makes parallel changes to the regulations governing the on-site examination cycle for U.S. branches and agencies of foreign banks, consistent with the International Banking Act of 1978.

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Finance & markets · 8/4/2026

Federal Reserve Proposes Updates to Regulation O on Insider Loans

The Federal Reserve is seeking public comment on proposed amendments to Regulation O, which governs loans to executive officers, directors, and principal shareholders of member banks and their affiliates, with the aim of increasing transparency, reducing regulatory burden, and modernizing the regulation.

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