Regulation lookup

Control and Divestiture Proceedings

April 23, 2019 0

Title: Control and Divestiture Proceedings Subject: Bank control Agency: Federal Reserve Status: Final rule Summary: The Board is adopting a final rule to revise the Board’s regulations related to determinations of whether a company has […]

FDIC

Resolution Plans Required

April 19, 2019 0

Title: Resolution Plans Required Subject: Resolution plans Agency: FDIC, Federal Reserve Status: Final rule Summary: The Board and the Corporation (together, the agencies) are jointly adopting this final rule implementing the resolution planning requirements of […]

FDIC

Regulatory Capital Rule: Revisions to the Supplementary Leverage Ratio to Exclude Certain Central Bank Deposits of Banking Organizations Predominantly Engaged in Custody, Safekeeping and Asset Servicing Activities

April 19, 2019 0

Title: Regulatory Capital Rule: Revisions to the Supplementary Leverage Ratio to Exclude Certain Central Bank Deposits of Banking Organizations Predominantly Engaged in Custody, Safekeeping and Asset Servicing Activities Subject: Capital Agency: FDIC, Federal Reserve, OCC […]

The Fed

2017 order citing BB&T Corp.’s BSA/AML deficiencies terminated

April 18, 2019 0

The Federal Reserve Board on Thursday announced the termination of a January 2017 cease-and-desist order against BB&T Corp. of Winston-Salem, N.C., over the firm’s “significant” Bank Secrecy Act/anti-money laundering (BSA/AML) deficiencies. The consent order, signed […]

The Fed

Fed Board to consider proposal on control rules

April 16, 2019 0

The details of what sort of relationship constitutes control of a bank by another firm will be considered at an open meeting the Federal Reserve Board next week, the agency said Tuesday. The meeting, set […]

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