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OCCThe $100 million civil money penalty assessed last month against Capital One, N.A., McLean, Va., and Capital One Bank (U.S.A.), N.A., Glen Allen, Va., over Bank Secrecy Act/anti-money laundering (BSA/AML) compliance program deficiencies is included [...] -
FDICA proposal allowing banking institutions under $5 billion in assets to use a streamlined call report form and to reduce the amount of reporting required in the first and third calendar quarters is finally headed [...] -
The FedAn average 2.5% increase in the fees charged by Federal Reserve Banks for payment services to depository institutions (priced services) is set to take effect Jan. 2, the Federal Reserve Board said Friday. The Reserve [...] -
The FedFinal rule changes to simplify rules for check collections and have them better conform with requirements of a funds availability rule were approved Thursday by the Federal Reserve Board, the agency announced the same day. [...] -
FDICResults of the latest national survey gauging the range and extent of unbanked and underbanked households will be discussed Nov. 28 during a 90-minute teleconference sponsored by the federal insurer of deposits in banks – [...] -
FDICFederal and state financial institution regulators teamed up Thursday to offer regulatory assistance to financial institutions affected by the wildfires in California that have killed scores of people, left hundreds unaccounted for, and made thousands [...] -
The FedA fifth seat on the Federal Reserve Board of Governors is officially filled, as the Senate Thursday confirmed Michelle (“Miki”) Bowman as a member, to represent community bankers. Bowman was confirmed on a vote of [...] -
OtherRisks to U.S. financial stability remain “in the medium range,” according to the annual report of the agency created by post-financial crisis legislation to keep a finger on the pulse of the nation’s financial system. [...] -
NCUAThe 2019 budgets for the federal regulator of credit unions, including an operating budget funded by credit unions, will total $334.8 million as a result of action Thursday during the agency’s open board meeting. Meeting [...] -
The FedA review of the strategies, tools and communication practices it uses to pursue its congressionally assigned mandate of maximum employment and price stability will be undertaken by the Federal Reserve in 2019, the central bank [...]
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