Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Revisions to the framework for margin requirements for non-centrally cleared derivatives that have been adopted by international groups are the subject of a Wednesday webinar hosted by the federal banking agencies, they announced Monday. The […]
Title: Regulatory Capital Rule: Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 Subject: Capital Agency: FDIC, Federal Reserve, OCC Status: Final rule, effective date, early adoption […]
A cease-and-desist order, a prohibition and some $54,000 in money penalties and restitution against a former loan officer of First Southern National Bank (Lancaster, Ky.) are among the enforcement actions executed in June by the […]
No action will be taken enforcing Volcker Rule restrictions for certain foreign funds by the federal banking agencies for an additional two years, the agencies said Wednesday. In a release, the Federal Deposit Insurance Corp. […]
Federal banking regulators and others on Tuesday announced a final rule – unchanged from its proposed form – that excludes community banks from Volcker Rule prohibitions and restrictions on proprietary trading and certain relationships in […]
A final rule that simplifies regulatory capital rules for banks, providing for eased compliance for community banks and others, was issued jointly Tuesday by the three federal banking regulatory agencies. The final rule, issued by […]
A final rule on reduced reporting on reports of condition for institutions that have less than $5 billion in assets, and that meet other criteria, is highlighted in a Financial Institution Letter issued Friday by […]
Five of the 23 banks whose Community Reinvestment Act (CRA) evaluation ratings became public in June were deemed “outstanding” by their federal regulator for their efforts under the anti-redlining law, with the remaining 18 deemed […]
Directors and senior management of South Dakota and regional banks and thrifts can attend an Aug. 6-7 workshop on the roles and responsibilities of financial institution board participation. The session, set for the Holiday Inn […]
A bulletin that explains to federal savings associations (FSAs) the ins and outs of becoming “covered” savings institutions that may engage in national bank powers – an option created by last year’s regulatory relief statute […]
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