The operational data collection plan allows for a comprehensive plan for the data collection phase of the assessment exercise, including how the fieldwork will be conducted. This plan outlines the ...

It’s been called a fishing expedition. A burden on small banks and credit unions. An example of regulatory overreach. A proposal to collect data on the race, ethnicity and gender of small-business ...

WASHINGTON (Reuters) - A formal proposal for a controversial rule that would beef up oversight of securities brokerages could be ready as early as this summer, the head of Wall Street's ...

The Treasury Department reported to Congress yesterday that a data-collection program to give counterterrorism analysts routine access to as many as 500 million cross-border financial transactions a ...

The RMS Survey Partner Inception Report Template is specific to the Results Monitoring Surveys (RMS). It should be prepared by the survey partner at the inception stage of any RMS exercise and ...