Other – Page 51 – Regulatory Report

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[ January 27, 2023 ] FDIC: Kansas banker assessed $35k penalty, ordered to undergo training after 100+ violations of federal insider lending rules FDIC
[ January 27, 2023 ] Statement aims to ‘level playing field’ among all banks with federal supervisor, emphasizing crypto-related actions The Fed
[ January 27, 2023 ] Texas credit union released from conservatorship that began in March 2021 NCUA
[ January 27, 2023 ] Fed gives cold shoulder to firm engaging in ‘novel crypto activities’ for membership in system, citing safety, soundness risks The Fed
[ January 26, 2023 ] FDIC names next deputy directors for capital markets and accounting policy, operational risk FDIC

Order freezes new regulation for 60 days

January 20, 2017 0

A freeze on new regulation that could affect a number of pending rules recently issued by federal financial institution regulators was signed by President Donald Trump Friday evening. The freeze requires that new rules that […]

Names for 39 positions on ‘landing teams’ across seven agencies listed

January 9, 2017 0

(Updated Jan. 10) The Trump transition team has listed individuals in 39 positions on “agency landing teams” for seven federal financial institution regulatory agencies, according to a list updated as of Jan. 9. Agencies listed […]

Report: 75% of Dodd-Frank provisions GAO monitors have had final rules

January 3, 2017 0

Regulators had issued final rules for about 75% of the 236 provisions of the Dodd-Frank Act monitored by the Government Accountability Office (GAO) as of December, according to a Dec. 29 report by the congressional […]

BSA advisory group nominees sought

December 27, 2016 0

New members to serve three-year terms are being sought for the Bank Secrecy Act Advisory Group (BSAAG) of the Financial Crimes Enforcement Network (FinCEN), under a notice scheduled to be published by the Federal Register […]

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FDIC: Kansas banker assessed $35k penalty, ordered to undergo training after 100+ violations of federal insider lending rules

January 27, 2023 0

A Kansas banker who reportedly committed a combined 107 violations of federal insider lending rules was required to pay a $35,000 civil money penalty and undergo training under a December, combined consent order released Friday by the Federal Deposit Insurance [...]
Statement aims to ‘level playing field’ among all banks with federal supervisor, emphasizing crypto-related actions

January 27, 2023 0

All banks supervised by the Federal Reserve will be subject to the same limitations on activities, including novel banking activities like crypto-asset-related activities – regardless of their deposit insurance status, the agency said in a policy statement released Friday. The [...]
Texas credit union released from conservatorship that began in March 2021

January 27, 2023 0

A credit union in Texas that spent nearly two years in conservatorship has been returned to the control of its members, the federal credit union regulator said Friday. The National Credit Union Administration (NCUA) on March 26, 2021, announced that [...]
Fed gives cold shoulder to firm engaging in ‘novel crypto activities’ for membership in system, citing safety, soundness risks

January 27, 2023 0

An application was denied from a Wyoming crypto-centered depository institution to become a member of the Federal Reserve System after the Federal Reserve Board determined the firm’s business model and focus “presented significant safety and soundness risks,” the agency said [...]