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FinCEN issues alert on West Bank settler violence
The Financial Crimes Enforcement Network issued an alert to U.S. financial institutions related to financing Israeli extremist settler violence against Palestinians in the West Bank.
ICBA to Congress: Community banks seeking cooperation to combat check fraud
ICBA today is raising concerns to Congress about how check fraud enabled by the U.S. Postal Service and large financial institutions is affecting community banks and their customers.
Agencies propose revised call report to reflect capital reforms
Federal banking regulators proposed revising the call report consistent with their proposed rule to update regulatory capital standards.
Fed strengthens investing standards on senior officials
The Federal Open Market Committee said its policy on senior officials’ investment and trading activity will apply to more Federal Reserve System staff.