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The OCC released its bank supervision operating plan for fiscal 2024, which the agency’s staff uses to guide supervisory priorities, planning, and resource allocations.
Impact: The plan outlines the agency’s supervision priorities and objectives for the year and is designed to facilitate the implementation of supervisory strategies for supervised institutions.
Details: Among its provisions, the plan advises examiners to focus on asset and liability management, new or innovative products and services, overdraft programs and re-presentment fees, and due diligence on prospective third-party relationships.
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The Bank for International Settlements said an experiment showed that wholesale central bank digital currencies can be used to facilitate cross-border trading and settlement between financial institutions.
ImageSep 29, 2023
The Financial Crimes Enforcement Network is seeking additional comment on a proposed application that entities would use to obtain an identifier for reporting beneficial ownership information.
ImageSep 29, 2023
The Financial Crimes Enforcement Network issued a proposal to extend the deadline for certain reporting companies to file their initial beneficial ownership information reports.
ImageSep 28, 2023
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