FDIC

The main message: Banks need to take certain precautions when discussing information that could reveal the existence of a SAR.

The changes are intended to give banks clearer standards for how examiners will look for violations and mitigate administrative burden.

Several US agencies rescinded Interagency Statement to clarify lenders “can’t discriminate against borrowers based on prohibited characteristics.”

The new process would give prospective banks an earlier indication that their application is likely to be approved.

Proposed changes would be the first major tweaks to how credit is assessed under the law since 1995.

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Our in-brief roundup of notable stories from the last week.

FinCEN and banking regulators seek to establish the minimum standards for a payment stablecoin issuer’s customer identification programs.