Latest proposed and final rules, directives, guidance, comments and other actions from the Federal Reserve
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 […]
Noting that banks have “significantly improved” their risk-management and capital planning processes since the advent of the Comprehensive Capital Analysis and Review (CCAR), the Federal Reserve Board’s top supervisory official on Tuesday said the “qualitative” […]
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 […]
Fraudsters using phony identification – but which has elements of real information within it – to develop “synthetic identities” for payments is documented as an increasing problem for financial institutions, government agencies and individuals in […]
Bank stress testing in the future will need to ensure that banks remain stable – which means the tests will need to “keep up” as the financial system evolves, the chairman of the Federal Reserve […]
Title: Availability of Funds and Collection of Checks (Regulation CC) Subject: Reg CC Agency: CFPB, Federal Reserve Status: Final rule Summary: The Board and the Bureau (Agencies) are amending Regulation CC, which implements the Expedited […]
Reporting of agreements between insured depository institutions and non-governmental entities or persons (NGEPs) intended to fulfill community reinvestment requirements would be extended for another three years under a proposal by the Federal Reserve. The Office […]
They are at it again. Federal Reserve Board Chairman Jerome H. (“Jay”) Powell and President Donald Trump spoke by phone for five minutes in May, according to the calendar for the month released by the […]
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 […]
Next week will be a big one for Federal Reserve watchers, as both the board chairman and vice chairman for supervision offer comments on stress testing, financial regulation and (of course) monetary policy – or […]
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