The Fed – Page 117 – Regulatory Report

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[ October 31, 2025 ] Agency announces prohibitions, including two in MS and NC for misappropriations involving hundreds of thousands of dollars FDIC
[ October 31, 2025 ] Former MN credit union teller barred from future FI service NCUA
[ October 30, 2025 ] Report: credit union regulator board to stop publishing annual meeting schedules NCUA
[ October 30, 2025 ] Fed announces two prohibitions, from workers at AL and TN banks (the latter a NY branch) The Fed
[ October 29, 2025 ] CFPB rescinds rule on nonbank persons registry, withdraws proposal on firms using form contracts; more CFPB

Supervision and Regulation Assessments of Fees for Bank Holding Companies and Savings and Loan Holding Companies With Total Consolidated Assets of $100 Billion or More

November 12, 2019 0

Title: Supervision and Regulation Assessments of Fees for Bank Holding Companies and Savings and Loan Holding Companies With Total Consolidated Assets of $100 Billion or More Subject: Fee assessments Agency: Federal Reserve Status: Final rule […]

Fed proposes extending, by 18 months, counterparty credit limit rule compliance for foreign banks

November 8, 2019 0

A proposal to extend by 18 months the initial compliance dates for foreign banks subject to the Federal Reserve’s single-counterparty credit limit rule was issued by the agency Friday, with a 30-day comment period. The […]

Week ahead: Powell testifies, Fed governors give speeches, NCUA releases Nov. 21 board agenda

November 8, 2019 0

Testimony by the nation’s top central banker, a second webinar for credit unions interested in government-backed small-business lending, release of a Nov. 21 credit union regulatory board meeting agenda and more are on federal financial […]

In speech, Fed governor says central bank will need to assess financial system for climate risk vulnerabilities

November 8, 2019 0

The financial system needs to be resilient to the effects of climate change, and the nation’s central bank will need to assess the system for vulnerabilities to important climate risks, a Federal Reserve Board governor […]

Proposal to increase thresholds for fee assessments to be issued, as mandated by reg relief law

November 8, 2019 0

The minimum threshold for being considered an “assessed company” would rise to $100 billion (from $50 billion) for bank holding companies under a proposal scheduled to be published in the Federal Register Tuesday. Under the […]

Proposal easing swaps rule has Dec. 9 comment deadline

November 7, 2019 0

Comments are due Dec. 9 to federal banking agencies on a joint-agencies proposal to revise swap margin rules to remove the need for holding initial margin for uncleared swaps with affiliates. The proposal was first […]

Fed cuts rates on Reg D reserves, Reserve Bank credit after quarter-point Fed funds decrease

November 6, 2019 0

The rates paid on Regulation D reserves and charged for Reserve Bank credit (and reflected in Regulation A) were all cut a quarter-point in keeping with a similar reduction taken last month in the federal […]

UPDATED: With Trump out of the conversation, Powell, Mnuchin keep up talks – but not as frequently

November 5, 2019 0

Chatting over bagels, oatmeal, half grapefruits or other breakfast stuffs has become the preferred method for the chair of the Federal Reserve and the Treasury secretary to share thoughts – but it’s happened less frequently […]

Fed chair to provide economic outlook before joint economic committee Nov. 13

November 4, 2019 0

“The economic outlook” will be the topic for Federal Reserve Board Chair Jerome H. (“Jay”) Powell in testimony scheduled for Nov. 13 before the congressional Joint Economic Committee, the committee said Monday. Powell’s testimony before […]

C&I loan demand weakens, credit card loan demand strengthens, latest loan officer survey results show

November 4, 2019 0

Demand for commercial and industrial (C&I) loans weakened in the third quarter of 2019 while demand for commercial real estate (CRE) lending remained unchanged from the previous quarter, according to quarterly survey results released Monday […]

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Agency announces prohibitions, including two in MS and NC for misappropriations involving hundreds of thousands of dollars

October 31, 2025 0

Prohibitions for September were announced Friday by the federal bank deposit insurance agency, including two for allegedly misappropriating hundreds of thousands of dollars from their respective banks. The Federal Deposit Insurance Corp. (FDIC) said Shelley C. Bounchareune, a former employee [...]
Former MN credit union teller barred from future FI service

October 31, 2025 0

A former teller of Affinity Plus Federal Credit Union of Saint Paul, Minn., was barred from any future work in federally insured financial institutions under an October prohibition order. In the consent order, the National Credit Union Administration (NCUA) said [...]
Fed announces two prohibitions, from workers at AL and TN banks (the latter a NY branch)

October 30, 2025 0

Two prohibitions, both the result of recent consent agreements, were made public against two bankers by the Federal Reserve Thursday: one for a former New York worker, and the other for a former Alabama bank employee. The Fed said Md [...]
CFPB rescinds rule on nonbank persons registry, withdraws proposal on firms using form contracts; more

October 29, 2025 0

Nonbank “covered persons” who are subject to court or government agency’s final public orders related to offering or providing consumer financial products or services no longer need to get themselves on a registry maintained by the Consumer Financial Protection Bureau [...]
CFPB: FCRA’s state-law preemption on credit reporting broader than held in 2022

October 28, 2025 0

The Fair Credit Reporting Act’s (FCRA) preemption of state laws related to consumer credit reporting is broader than presented in a now-rescinded 2022 interpretive rule, the Consumer Financial Protection Bureau (CFPB) says. The CFPB, in a new interpretive rule published [...]
OCC wants to rescind guidelines for big banks on recovery planning; says banks ‘should’ be doing it anyway

October 27, 2025 0

Big banks – those with at least $100 billion in assets – are expected to be well managed and have appropriate risk-management processes in place; thus, no guidelines on “recovery planning” are necessary, the national bank regulator proposed late Monday. [...]
Comptroller jumps on stress-test reform bandwagon, praising Fed request for comment

October 27, 2025 0

Calling the current stress-test regime for large banks “too complex and opaque,” the national bank regulator late Monday praised the Federal Reserve for proposing changes to the stress test models. Comptroller of the Currency Jonathan V. Gould said the Fed’s [...]